Kriti Industries India Ltd-$

BSE: 526423

17

total announcements

526423.BO · 15 min delayed

BSECompany UpdateMgmt Change14 Aug 2026

Kriti Industries India Ltd-$

Intimation under regulation 30(2) of SEBI (LODR), Regulations, 2025 - Reappointment

Kriti Industries India Ltd has announced the reappointment of Mr. Shiv Singh Mehta as the Chairman and Managing Director of the company for a term of 3 years. Mr. Mehta is the founder and managing director of the Kriti Group, a leading industrial conglomerate with an approximate annual turnover of ₹1,500 crore.

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BSEAGM/EGMMgmt Change14 Aug 2026

Kriti Industries India Ltd-$

Declaration of Voting Results of Remote E-Voting and E-Voting at 36th AGM in Compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015.

Kriti Industries India Ltd has declared the voting results of its 36th Annual General Meeting (AGM), which was held on August 12, 2026. The meeting was conducted through video conferencing, and the voting results show that all resolutions were passed with requisite majority.

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BSECompany UpdateBonus/Split11 Aug 2026

Kriti Industries India Ltd-$

Grant of Employee Stock Options ("ESOPs") pursuant to Kriti Industries Employee Stock Option Plan 2024.

Kriti Industries India Ltd has granted 1,00,000 Employee Stock Options (ESOPs) to eligible employees under the Kriti Industries Employee Stock Option Plan 2024. The options have been granted at an exercise price of ₹67.62 per option, based on the closing price of the company's equity shares on the National Stock Exchange of India Limited on August 10, 2026.

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BSEBoard MeetingResults11 Aug 2026

Kriti Industries India Ltd-$

Outcome of the 02/2026-27 Meeting of Board of Directors of the company held on Tuesday, 11th August, 2026 at the Corporate Office of the Company as per Regulation 30 of SEBI (LODR) Regulations, 2015

Kriti Industries India Ltd announced the outcome of its 02/2026-27 Board of Directors meeting held on August 11, 2026. The meeting approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and took on record the limited review report by the statutory auditors.

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BSEAGM/EGMMgmt Change21 Jul 2026

Kriti Industries India Ltd-$

Notice of 36th Annual General Meeting of the company scheduled to be held on 12th August, 2026 at 3:00 P.M. (IST).

Kriti Industries India Ltd has announced the notice of its 36th Annual General Meeting to be held on August 12, 2026, through video conferencing or other audio-visual means. The meeting will consider the ratification of the remuneration of the Cost Auditor, appointment of a Director, and other business.

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BSEInsider Trading / SAST23 Jun 2026

Kriti Industries India Ltd-$

Notice for trading window closure in the shares of the Company.

Kriti Industries India Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all promoters, directors, KMPs, designated persons, and their immediate relatives, whose PANs will be frozen by NSDL for dealing in company shares.

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