Kriti Nutrients Shareholders Approve FY25 Financials, ₹0.30 Dividend, and Key Appointments at 29th AGM
The approval of the dividend payout and the adoption of the annual financial statements are significant for shareholders, while other resolutions pertain to routine corporate governance and operational approvals.
All six ordinary resolutions, including the adoption of the financial statements for FY2024-25 and the declaration of a dividend of ₹0.30 per share, were approved by the shareholders with requisite majority, indicating stable corporate governance and shareholder approval for key decisions.
* Kriti Nutrients Limited held its 29th Annual General Meeting (AGM) on Wednesday, 13th August, 2025, from 4:30 P.M. to 4:55 P.M. (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM). * All six ordinary resolutions proposed at the meeting were passed by the members with requisite majority. * Key resolutions approved include: * Adoption of the Audited Financial Statements for the financial year ended 31st March, 2025. * Declaration of a dividend of ₹0.30 (30%) per equity share of ₹1 each for the financial year ended 31st March, 2025. * Re-appointment of Mr. Shiv Singh Mehta (DIN:00023523) as a Director. * Ratification of the remuneration payable to the Cost Auditors, M/s Dhananjay V. Joshi & Associates, for the financial year 2025-26 at ₹35,000 plus applicable taxes. * Approval of related party transactions/contracts/arrangements for an aggregate amount up to ₹100 crore in each financial year. * Appointment of M/s. Ajit Jain & Co. as Secretarial Auditor for a term of five years, from FY2025-26 through FY2029-30.
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Kriti Nutrients Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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