Kritika Wires Limited

NSE: KRITIKA

15

total announcements

KRITIKA.NS · 15 min delayed

NSEUpdatesResults1d ago

Kritika Wires Limited

Updates

Kritika Wires Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which have been reviewed by its independent auditor, G.P. Agrawal & Co.

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NSEShareholders meetingResults14 Aug 2026

Kritika Wires Limited

Shareholders meeting

Kritika Wires Limited has submitted the Exchange a copy Scrutinizers report of the Annual General Meeting held on August 12, 2026, and informed the Exchange regarding voting results.

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NSEShareholders meetingshareholders_meeting13 Aug 2026

Kritika Wires Limited

Shareholders meeting

Kritika Wires Limited has informed the Exchange about Shareholders meeting, with voting results for 8 resolutions, including the adoption of audited financial statements and the appointment of directors.

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NSEUpdatesResults12 Aug 2026

Kritika Wires Limited

Updates

Kritika Wires Limited held its 22nd Annual General Meeting on August 12, 2026, through video conferencing. The meeting was attended by 57 members, and the company's financial statements and board report were adopted. The meeting also approved the re-appointment of the managing director, whole-time directors, and a non-executive independent director. The meeting concluded with a vote of thanks.

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NSEShareholders meetingMgmt Change12 Aug 2026

Kritika Wires Limited

Shareholders meeting

Kritika Wires Limited held its 22nd Annual General Meeting (AGM) on August 12, 2026, through video conferencing. The meeting was attended by 57 members, and the company's financial statements, board report, and director appointments were discussed and approved.

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NSECopy of Newspaper PublicationResults5 Aug 2026

Kritika Wires Limited

Copy of Newspaper Publication

Kritika Wires Limited has informed the Exchange about the submission of newspaper advertisement for the financial results for the quarter ended 30th June, 2026.

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NSEStatement of deviation(s) or variation(s) under Reg. 32Results4 Aug 2026

Kritika Wires Limited

Statement of deviation(s) or variation(s) under Reg. 32

Kritika Wires Limited has informed the Exchange about non-applicability of Statement for Deviation(s) or Variation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirms that it has not raised any funds through Public Issue, Rights Issue, Preferential Issue, QIP etc. during the quarter ended 30th June, 2026.

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NSEOutcome of Board MeetingResults4 Aug 2026

Kritika Wires Limited

Outcome of Board Meeting

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.

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NSEOutcome of Board MeetingResults4 Aug 2026

Kritika Wires Limited

Outcome of Board Meeting

Kritika Wires Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, to the National Stock Exchange of India Ltd. The results were approved by the Board of Directors at their meeting held on August 4, 2026.

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NSECopy of Newspaper Publication20 Jul 2026

Kritika Wires Limited

Copy of Newspaper Publication

Kritika Wires Limited has informed the Exchange about the submission of a newspaper advertisement related to the 22nd Annual General Meeting scheduled to be held on August 12, 2026.

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NSEShareholders meeting17 Jul 2026

Kritika Wires Limited

Shareholders meeting

Kritika Wires Limited has informed the Exchange regarding Notice of undefined to be held on August 12, 2026

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NSECopy of Newspaper PublicationResults14 Jul 2026

Kritika Wires Limited

Copy of Newspaper Publication

Kritika Wires Limited has informed the National Stock Exchange of India Ltd. about the submission of newspaper advertisements for their 22nd Annual General Meeting scheduled to be held on 12th August 2026.

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NSEOutcome of Board Meeting13 Jul 2026

Kritika Wires Limited

Outcome of Board Meeting

Kritika Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on July 13, 2026, where the Board of Directors approved the Board’s Report for FY 2026, re-appointed internal auditors, and scheduled the 22nd Annual General Meeting for August 12, 2026.

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NSETrading WindowRegulatory26 Jun 2026

Kritika Wires Limited

Trading Window

Kritika Wires Limited has informed the National Stock Exchange of India Ltd. about the closure of the trading window for all directors, promoters, designated persons, and senior management personnel along with their immediate relatives, effective from 1st July, 2026, and it will reopen after 48 hours from the declaration of financial results for the quarter ended 30th June, 2026.

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