Kriti Nutrients Limited
Kriti Nutrients' EGM on March 20, 2026, approved alterations to its Memorandum and Articles of Association. This strategic move allows the company to expand into generating, transmitting, and selling electricity from various sources, including renewables, enhancing its business scope and potential revenue streams.
Apr 09 2026 18:04:00
Kriti Nutrients Ltd - 533210 - Submission Of The Minutes Of The 1/2025-26 Extraordinary General Meeting Of The Company Held On Friday, 20Th March, 2026.
Kriti Nutrients' EGM approved changes to its Memorandum and Articles of Association. This includes a new clause enabling the company to engage in generation, production, and dealing of solar and other forms of power for captive use and commercial purposes, expanding its business scope.
Apr 09 2026 18:04:00
Kriti Nutrients Limited
Kriti Nutrients' EGM on March 20, 2026, approved the insertion of new Article 92 into its Article of Association. This new article authorizes the Board to set up, acquire, manage, and deal with electricity generation and supply plants.
Mar 23 2026 20:03:00
Kriti Nutrients Ltd - 533210 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Kriti Nutrients EGM on March 20, 2026, approved an amendment to its Article of Association. This empowers the Board to set up, acquire, manage, and deal in electricity generation plants and facilities, including those using hydel, thermal, nuclear, and solar sources.
Mar 23 2026 20:03:00
Kriti Nutrients Limited
Kriti Nutrients' EGM approved amendments to its Memorandum of Association (MOA) on March 20, 2026. This includes a new Clause 35A enabling the company to engage in the business of power generation, transmission, and distribution, expanding its operational capabilities.
Mar 23 2026 20:03:00
Kriti Nutrients Ltd - 533210 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Kriti Nutrients' EGM on March 20, 2026, approved amendments to its Memorandum of Association. This includes the insertion of new Clause 35A, expanding the company's main objects to include power generation, transmission, and distribution activities.
Mar 23 2026 20:03:00
Kriti Nutrients Limited
Kriti Nutrients' EGM on March 20, 2026, approved alterations to its Memorandum of Association (MOA) and Articles of Association (AOA). These changes aim to update the company's foundational corporate documents, ensuring compliance and reflecting potential strategic adjustments.
Mar 23 2026 19:03:00
Kriti Nutrients Ltd - 533210 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Kriti Nutrients' Extraordinary General Meeting (EGM) on March 20, 2026, approved two special resolutions for amending the Memorandum of Association and Articles of Association. Both resolutions passed with overwhelming majority, ensuring compliance with corporate governance requirements.
Mar 23 2026 19:03:00
Kriti Nutrients Ltd - 533210 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Kriti Nutrients shareholders approved alterations to the company's Memorandum of Association (MOA) and Articles of Association (AOA). These changes were ratified at the Extraordinary General Meeting held on March 20, 2026, through video conferencing.
Mar 23 2026 19:03:00
Kriti Nutrients Limited
Kriti Nutrients Ltd's EGM special resolutions to alter MOA and AOA passed with requisite majority. Over 99.99% votes were cast in favor of both resolutions. The voting was conducted through remote e-voting and e-voting at the EGM on March 20, 2026.
Mar 23 2026 19:03:00
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