Kriti Nutrients to hold 29th AGM on Aug 13, 2025, to consider FY25 financials, dividend, and related party transactions up to ₹100 crore.
The AGM agenda includes the adoption of the audited financial statements for FY 2024-25 and a proposal for dividend declaration, which are significant annual events for shareholders. Additionally, the approval for related party transactions up to ₹100 crore represents a potentially substantial financial activity for the company.
The announcement is a routine notice for an Annual General Meeting, detailing standard agenda items such as financial statement adoption, director re-appointment, and auditor appointments. While a dividend declaration is proposed, the specific amount is not mentioned, and the approval of related party transactions up to ₹100 crore is a procedural compliance matter rather than a significant positive or negative event.
* Kriti Nutrients Limited will convene its 29th Annual General Meeting (AGM) on Wednesday, 13th August, 2025, at 4:30 P.M. through Video Conferencing (VC) or Other Audio Video Means (OAVM). The company's corporate office in Indore (M.P.) will be the deemed venue for the meeting. * Key items on the agenda for the AGM include: * Receiving and adopting the Audited (Standalone and Consolidated) Financial Statements for the Financial Year ended 31st March, 2025. * Declaring a Dividend on 5,01,03,520 Equity Shares of Re.1/- each for the Financial Year ended 31st March, 2025. * Re-appointing Mr. Shiv Singh Mehta as a Director, who retires by rotation. * Ratifying the remuneration of ₹35,000 (plus applicable taxes and out-of-pocket expenses) to M/s Dhananjay V. Joshi & Associates as Cost Auditor for FY 2025-26. * Approving transactions/contracts/arrangements with Related Parties for an aggregate amount up to ₹100.00 Crores in each financial year, to be conducted in the ordinary course of business and on an Arm’s length basis. * Appointing M/s. Ajit Jain & Co. as Secretarial Auditor for a term of five years, covering Financial Year 2025-26 through Financial Year 2029-30. * The remote e-voting period for shareholders will commence on 10th August, 2025, and conclude on 12th August, 2025. The cut-off date for determining eligible shareholders for voting is 6th August, 2025. * The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 7th August, 2025, to Wednesday, 13th August, 2025 (both days inclusive), for the purposes of the 29th AGM and participation in any declared dividend.
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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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