NSEOutcome of Board Meeting4d ago · 4 Aug 2026, 03:53 pm

Outcome of Board Meeting

Kritika Wires Limited · KRITIKA

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Kritika Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2026, where the Board of Directors approved the Unaudited Financial Results for the quarter ended 30th June, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Kritika Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2026.

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KRITIKA_04082026155240_Kritika_Outcome_of_BM_04082026.pdf

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Date: 04th August, 2026 The Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block Bandra- Kurla Complex Bandra(E) Mumbai-400051 NSE Symbol: KRITIKA Sub: Outcome of the Board Meeting dated 04th August, 2026 Ref: Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 04th August, 2026 had approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. In this regard, enclosed please find herewith a copy of the Unaudited Financial Results along with Limited Review Report. The meeting commenced at 01:00 PM and concluded at 03:30 P.M. Kindly take the same on your records. Thanking You. Yours faithfully, For Kritika Wires Limited Komal Kanodia (Company Secretary and Compliance Officer) Membership No.: 69234