Kriti Nutrients Limited, a prominent player in the Indian food processing industry, has announced its final dividend for the fiscal year 2024-25. The company's board has proposed a dividend of Rs 0.30 per equity share, subject to shareholder approval at the upcoming 29th Annual General Meeting (AGM).

Dividend Details

Key Points

• The company has set August 6, 2025, as the record date for determining shareholders eligible to receive the proposed final dividend.
• Shareholders whose names appear on the company's register of members on the record date will be entitled to the dividend, subject to approval at the AGM.
• The dividend will be subject to tax deduction as per applicable regulations.
• The book closure period will run from August 7 to August 13, 2025 (both days inclusive).

Annual General Meeting

Kriti Nutrients Limited will hold its 29th Annual General Meeting during the book closure period. The AGM will serve as the platform for shareholders to approve the proposed dividend, among other agenda items.

Regulatory Compliance

The company has duly informed the National Stock Exchange of India Limited (NSE) and BSE Limited about the dividend record date and book closure period, in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investors and shareholders are advised to take note of the important dates to ensure their eligibility for the final dividend. The actual payment of the dividend will be subject to approval at the AGM and applicable tax deductions.

Kriti Nutrients Limited continues to maintain transparency in its financial dealings, providing timely information to its stakeholders through proper channels as mandated by regulatory authorities.

Kriti Nutrients Limited has announced that its 29th Annual General Meeting (AGM) will be held on Wednesday, August 13, 2025 at 4:30 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The corporate office of the company situated at 8th Floor, Brilliant Sapphire Plot No.10, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) 452010 shall be deemed as the venue for the Meeting.

Key Highlights

• The AGM will be conducted virtually in compliance with applicable regulations.

• The company has filed the Notice of the 29th AGM with the stock exchanges.

• The Notice and Annual Report for FY 2024-25 will be sent electronically to shareholders whose email addresses are registered with the Company/Depositories.

• Shareholders who have not registered their email addresses can access the Annual Report from the company's website.

• The Register of Members and Share Transfer Books will remain closed from August 7, 2025 to August 13, 2025 for the purpose of the AGM and dividend payment, if declared.

• The company will provide remote e-voting facility to its shareholders to cast their votes electronically on the resolutions proposed at the AGM.

• Shareholders are encouraged to update their email addresses and bank account details with the Company's Registrar and Transfer Agent to receive timely communications and dividend payments.

Additional Information

The Notice provides detailed instructions for shareholders on how to attend the virtual AGM, cast their votes electronically, and update their information with the company. Kriti Nutrients Limited continues to adapt to the changing business environment by leveraging technology to engage with its shareholders effectively.

This article provides a factual summary of the key information from the LODR filing regarding Kriti Nutrients Limited's upcoming AGM.