Kriti Nutrients Limited has submitted the minutes of its 1/2025-26 Extraordinary General Meeting (EGM) to the National Stock Exchange and BSE Limited, marking a significant step toward expanding into renewable energy operations.

Meeting Overview and Attendance

The EGM was conducted on Friday, March 20, 2026, from 12:00 PM to 12:19 PM IST through video conferencing. The meeting was deemed to be held at the company's corporate office located at Brilliant Sapphire, 8th Floor, Plot No.10, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 452010.

Shri Shiv Singh Mehta, Chairman and Managing Director, presided over the meeting along with other directors including Smt. Purnima Mehta, Shri Saurabh Singh Mehta, and independent directors.

Special Resolutions Approved

Shareholders approved two special resolutions with overwhelming support, both receiving 99.9955% votes in favor. The resolutions were designed to enable the company's entry into solar power generation following directions from Madhya Pradesh Power Transmission Company Limited.

Resolution 1: Memorandum of Association Amendment

The first resolution involved altering Clause III(B) of the Memorandum of Association by inserting new clause 35A. This amendment allows the company to engage in comprehensive power generation activities including:

• Solar energy and rooftop solar installations
• Wind energy and tidal energy projects
• Thermal and hydel power generation
• Energy from biomass and petroleum by-products
• Power transmission and distribution activities
• Energy conservation and efficiency improvement

Resolution 2: Articles of Association Changes

The second resolution added new Article 92 to the Articles of Association, specifically authorizing the Board of Directors to establish, acquire, and manage electricity generation plants for both captive consumption and commercial sales.

Voting Results and Participation

The e-voting process was conducted through CDSL's platform, with remote voting available from March 17-19, 2026. CS Ishan Jain served as the scrutinizer for the voting process.

The promoter and promoter group, holding 33410469 shares, voted entirely in favor of both resolutions with 100% support. Public non-institutional shareholders showed strong support with 98.12% approval for both resolutions.

Strategic Business Expansion

Chairman Shiv Singh Mehta addressed the meeting, explaining the necessity of these amendments in response to requirements from Madhya Pradesh Power Transmission Company Limited for solar power generation for captive use. The amendments provide the company with comprehensive enabling clauses to pursue renewable energy opportunities while maintaining flexibility for both captive consumption and commercial operations.

The company has authorized its Board of Directors to take all necessary steps for implementation, including entering into agreements, filing required documents with the Registrar of Companies, and completing other regulatory requirements to execute this strategic expansion into the renewable energy sector.

Kriti Nutrients Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter and year ending March 31, 2026. The filing, dated April 6, 2026, was submitted to both BSE Limited and National Stock Exchange of India Limited, confirming the company's adherence to regulatory requirements for securities dematerialization.

Regulatory Compliance Details

The certificate was filed in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, which replaced the erstwhile Regulation 54 of SEBI (Depository and Participant) Regulations, 1996. The submission confirms that all dematerialization processes were completed within the mandated 15-day timeframe for securities received during Q4FY26.

Registrar Confirmation

Ankit Consultancy Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the underlying confirmation certificate dated April 3, 2026. The registrar confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed and that all certificates were mutilated and cancelled after due verification.

Filing Details

The compliance certificate was signed by Raj Kumar Bhawsar, Company Secretary and Compliance Officer, and filed online through the official BSE and NSE portals. Copies were also forwarded to National Securities Depository Limited and Central Depository Services (India) Limited as per regulatory requirements.

Stock Exchange Information

Kriti Nutrients Limited maintains its listing on both major Indian stock exchanges. The company trades under the symbol "KRITINUT" on NSE and carries the BSE code 533210. The regulatory filing ensures continued compliance with depository regulations and maintains transparency in securities handling processes.