Kriti Industries (India) Limited has scheduled its 36th Annual General Meeting (AGM) for Wednesday, August 12, 2026, at 3:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders will vote on the re-appointment of Shiv Singh Mehta as Chairman and Managing Director and the ratification of the Cost Auditor's remuneration. The company reported a return to profitability in the financial year 2025-26, with a standalone profit after tax of ₹106.68 lakh compared to a loss of ₹449.54 lakh in the previous year.

E-Voting and Scrutinizer Details

Remote e-voting will commence on August 9, 2026, at 9:00 A.M. and conclude on August 11, 2026, at 5:00 P.M. The cut-off date for determining e-voting entitlement is August 5, 2026. Central Depository Services (India) Limited (CDSL) has been appointed as the agency providing the e-voting platform. CS Ishan Jain has been appointed as the Scrutinizer to oversee the e-voting process.

Re-appointment of Chairman and Managing Director

The board has proposed the re-appointment of Shiv Singh Mehta as Chairman and Managing Director for a term of three years, effective from October 1, 2026, to September 30, 2029. Mr. Mehta, who is above the age of 70, holds 20,67,299 equity shares, representing 3.92% of the total paid-up capital. The resolution requires shareholder approval via special resolution. The proposed remuneration includes a salary of up to ₹6.50 lakh per month, perquisites and allowances of up to ₹0.65 lakh per month, and a commission of up to 4% of net profits.

Financial Performance

The company reported a return to profitability in the financial year 2025-26. The standalone profit after tax for the year was ₹106.68 lakh, compared to a loss of ₹449.54 lakh in the previous year. Total turnover or income stood at ₹58,736.73 lakh for 2025-26, down from ₹72,190.67 lakh in 2024-25. The board attributed the previous year's loss to a decrease in institutional sales and a downward trend in PVC prices.

Cost Auditor Ratification

Shareholders will consider an ordinary resolution to ratify the remuneration of the Cost Auditor for the financial year 2026-27. M/s Dhananjay V. Joshi & Associates, Cost Accountants, has been appointed to conduct the cost audit. The remuneration to be ratified is ₹35,000 plus applicable taxes and reimbursement of out-of-pocket expenses at actual.

Kriti Industries (India) Limited has closed its trading window for insiders and designated persons effective July 1, 2026, to prevent potential insider trading ahead of its quarterly financial results. The restriction will remain in force until 48 hours after the company declares its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This move aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant BSE circulars.

The trading window closure applies to all promoters and promoter group members, directors, key managerial personnel (KMPs), designated persons, employees, connected persons, fiduciaries, and their immediate relatives. These individuals are prohibited from dealing in the company's shares, either directly or indirectly, during the specified period. Additionally, the National Securities Depository Limited (NSDL) will freeze the Permanent Account Number (PAN) of these designated persons specifically for the company's shares.

In accordance with a SEBI circular dated July 19, 2023, the company is required to provide prior intimation to the designated depository at least two trading days before the commencement of the trading window closure. Kriti Industries will update these details in the depository's system to ensure compliance with the framework for restricting trading by designated persons.

The company has yet to announce the specific date for the Board of Directors' meeting to approve the financial results for the quarter ended June 30, 2026. This information will be communicated in due course. The disclosure regarding the trading window closure will also be filed in XBRL format within the stipulated time and hosted on the company's website.

Key Regulatory References