Kriti Nutrients Limited has formally submitted its approved and adopted Articles of Association (AOA) to BSE and NSE following the successful completion of its 1/2025-26 Extraordinary General Meeting held on March 20, 2026. The regulatory filing, submitted on March 23, 2026, confirms the company's compliance with SEBI LODR Regulation 30 and marks the completion of constitutional amendments enabling strategic expansion into electricity generation business.

Regulatory Compliance and Documentation

The company's regulatory filing to stock exchanges included the certified copy of the amended AOA, which incorporates the new Article 92 after existing Article 91. Company Secretary and Compliance Officer Raj Kumar Bhawsar digitally signed the submission on March 23, 2026, ensuring full compliance with Schedule III Part A(14) of SEBI LODR Regulations 2015.

EGM Results and Shareholder Approval

The extraordinary general meeting conducted from 12:00 P.M. to 12:19 P.M. (IST) through video conferencing witnessed overwhelming shareholder support for both special resolutions. A total of 35 members exercised their voting rights out of 47 participants, with 99.99% approval rate for constitutional amendments. The remote e-voting facility was available from March 17, 2026, at 9:00 A.M. to March 19, 2026, at 5:00 P.M. through the CDSL platform.

Electricity Generation Business Expansion

The newly inserted Article 92 authorizes the Board of Directors to set up, purchase or otherwise acquire, manage electricity generation plants and facilities. The expanded scope includes generating, accumulating, distributing, supplying, selling or otherwise dealing with electricity of all kinds including hydel, thermal, nuclear, gaseous, solar, wind and other non-conventional sources. The company can now establish power generation facilities for both captive consumption and selling to external parties.

Shareholder Participation Analysis

The meeting witnessed participation from 47 members out of the company's total membership base of 20,630 as recorded on the cutoff date of March 13, 2026. Promoter and Promoter Group, holding 33,410,469 shares, demonstrated strong support with 33,341,293 votes cast, representing 99.79% participation from their category.

The successful completion of this regulatory process positions Kriti Nutrients Limited to diversify into the renewable energy sector while maintaining strong corporate governance standards. CS Ishan Jain served as the scrutinizer for the voting process and submitted the consolidated report on March 23, 2026, ensuring full compliance with Section 108 of the Companies Act, 2013.

Kriti Nutrients Ltd has released its unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025, showcasing robust operational performance across key financial metrics.

Financial Performance Overview

The company demonstrated strong revenue growth in Q3FY26, with total income from operations reaching ₹22,621.36 lacs compared to ₹17,541.33 lacs in the corresponding quarter of the previous year. This represents a significant improvement in the company's operational scale and market presence.

Profitability Analysis

The company maintained healthy profitability levels during the quarter. Net profit before tax stood at ₹1,185.39 lacs in Q3FY26, while net profit after tax reached ₹921.27 lacs, showing improved bottom-line performance compared to ₹824.66 lacs in Q3FY25.

For the nine-month period ended 31st December, 2025, the company achieved total comprehensive income of ₹2,762.80 lacs on standalone basis, reflecting consistent operational efficiency throughout the financial year.

Earnings Per Share Performance

Earnings per share showed positive momentum, with basic EPS of ₹1.84 for Q3FY26 compared to ₹1.65 in Q3FY25. The diluted EPS also stood at ₹1.84 for the quarter. For the nine-month period, both basic and diluted EPS reached ₹5.52, indicating strong per-share value creation.

Corporate Governance

The financial results were reviewed by the Audit Committee in its meeting held on 4th February, 2026, and subsequently taken on record by the Board of Directors in its meeting held on 5th February, 2026. The company maintains an equity share capital of ₹501.04 lacs with face value of ₹1 each.

Consolidated Results

The consolidated financial statements include results of associate company Kriti Industries (India) Limited. On consolidated basis, the company reported similar performance metrics, with total income from operations of ₹22,621.36 lacs and net profit after tax of ₹915.58 lacs for Q3FY26.

The company's reserves, excluding revaluation reserve, stood at ₹20,688.02 lacs as shown in the audited balance sheet of the previous year, providing a strong financial foundation for future growth initiatives.