Kriti Nutrients Limited has formally announced that its board of directors will meet on February 5, 2026, to review and approve the company's third-quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Board Meeting Details

The 04/2025-26 board meeting has been scheduled in accordance with Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015. The meeting will take place at the company's corporate office located at Brilliant Sapphire, 801-804, 8th Floor, Plot No.10, Sch.78-II, Vijay Nagar, Indore, Madhya Pradesh.

Key Agenda Items

The board meeting will focus on several critical business matters related to the company's financial performance and regulatory compliance. The primary agenda includes the approval of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

The board will also take on record the limited review report prepared by the company's auditors for the unaudited financial results. Additionally, directors will discuss other general business matters that may require board attention and approval.

Regulatory Compliance

The announcement demonstrates Kriti Nutrients Limited's commitment to maintaining transparency and adhering to regulatory requirements. Company Secretary and Compliance Officer Raj Kumar Bhawsar signed the official communication, ensuring proper documentation and filing procedures.

The company has indicated that it will file the corporate announcement in XBRL format within the stipulated timeframe and host the information on its official website. This approach ensures comprehensive disclosure to stakeholders and regulatory authorities.

Corporate Information

Kriti Nutrients Limited operates from multiple locations across Madhya Pradesh, with its registered office in Siyaganj, Indore, and manufacturing facility in Industrial Area No. 3, AB Road, Dewas. The company maintains its corporate office at the Brilliant Sapphire complex in Vijay Nagar, Indore, where the upcoming board meeting will be conducted.

Kriti Nutrients Limited , a prominent player in the oil seed extraction and refining industry, has announced its financial results for the second quarter and half-year ended September 30, along with a special interim dividend to mark a significant milestone.

Financial Performance

The Board of Directors of Kriti Nutrients Limited approved the unaudited standalone and consolidated financial results for Q2 at their meeting held on November 8. Here's a snapshot of the key financial metrics:

The company has shown resilience in its financial performance, with a notable increase in profitability despite a slight decrease in total income compared to the previous year.

Interim Dividend Declaration

To commemorate three decades of the Kriti Oil Brand, the Board of Directors has declared a special interim dividend of Rs 3.00 per equity share, representing a 300% dividend on the face value of Re 1 per share. The record date for dividend payment has been set as November 13.

Operational Highlights

• The company continues to focus on its core business of oil seed extraction and refining, which remains its only reportable segment under IND AS 108 Operating Segments.
• Kriti Nutrients has maintained a strong balance sheet with total assets of Rs 25,590.25 lakhs as of September 30, up from Rs 23,782.93 lakhs at the end of the previous fiscal year.

Investment in Associate Company

Kriti Nutrients Limited has increased its stake in Kriti Industries (India) Limited (KIL), which is now treated as an associate company. The investment constitutes 6.24% of KIL's share capital, and Kriti Nutrients exercises significant influence through common management and directors. This strategic move is expected to create synergies and strengthen the company's market position.

Management Commentary

Shiv Singh Mehta, Chairman & Managing Director of Kriti Nutrients Limited, stated, "We are pleased to report a solid performance in the first half. The declaration of a special interim dividend underscores our commitment to delivering value to our shareholders as we celebrate the enduring legacy of the Kriti Oil Brand. Our strategic investments and focus on operational excellence continue to drive our growth trajectory."

Future Outlook

With a strong financial foundation and strategic investments in place, Kriti Nutrients Limited is well-positioned to capitalize on growth opportunities in the oil seed extraction and refining sector. The company's focus on maintaining a robust balance sheet and rewarding shareholders bodes well for its future prospects.

Note: All financial figures are based on the unaudited financial results for the quarter and half-year ended September 30, as approved by the Board of Directors.