Kriti Nutrients Ltd. to hold 30th AGM on August 12, 2026, with remote e-voting facility
Kriti Nutrients Limited will hold its 30th AGM on August 12, 2026. Members can cast votes electronically from August 9 to August 11, 2026, with a cut-off date of August 5, 2026. CDSL will provide the e-voting platform, and Ishan Jain will be the scrutinizer.
This announcement is a routine corporate governance update regarding the scheduling of the AGM and the voting process. It does not involve any significant financial changes, strategic shifts, or operational developments that would materially impact the company's stock or business.
The announcement pertains to the scheduling of the Annual General Meeting and the provision of e-voting facilities, which is a routine corporate governance procedure. It does not contain any new financial information or significant business developments that would sway the sentiment.
Kriti Nutrients Limited has announced that its 30th Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 4:30 PM IST. In compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013, the company is providing members with facilities for electronic voting, including remote e-voting and e-voting during the AGM.
The cut-off date for e-voting entitlement has been set as Wednesday, August 5, 2026. The remote e-voting period will commence on Sunday, August 9, 2026, at 9:00 AM and conclude on Tuesday, August 11, 2026, at 5:00 PM.
CDSL has been appointed as the agency for providing the e-voting platform and conducting the e-voting at the AGM. Mr. Ishan Jain has been appointed as the scrutinizer for the voting process. The company has submitted this information to the National Stock Exchange of India Limited and BSE Limited for record.
What to do with a filing like this
Kriti Nutrients Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Kriti Nutrients Limited. Read the original for the full detail.