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14 Aug 2026 3 filings
AGM details
12 August 2026, 3:00–3:47 PM, held via VC/OAVM.
Venue deemed at the corporate office, Indore.
Key resolutions and outcomes
Adoption of standalone and consolidated financial statements; Passed.
Re-appointment of Shri Shiv Singh Mehta; Passed.
Ratification of remuneration payable to Cost Auditors for FY 2026-27; Passed.
Special: Re-appointment of Shiv Singh Mehta as CMD; remuneration fixed; Passed.
AGM Details
Date and time: 12 August 2026, 3:00 PM.
Mode: VC/OAVM; venue deemed at Brilliant Sapphire, Indore.
Shareholders on record date: 11,430.
Key Resolutions and Results
Adoption of standalone and consolidated financial statements; passed by ordinary majority.
Re-appointment of Shiv Singh Mehta as director; passed.
Ratify remuneration of Cost Auditor for 2026-27; passed.
Special resolution to re-appoint and fix remuneration of Shiv Singh Mehta as CMD; passed.
Director Changes
Mehta re-appointed as director; retires by rotation.
Auditor Appointments
Cost Auditor remuneration ratified for FY 2026-27.
AGM Details
Date and time: 12 August 2026 at 3:00 PM via VC/OAVM.
Venue deemed at 8th Floor Brilliant Sapphire, Indore.
Record shareholders on record: 11,430.
Resolutions
Ordinary: Adoption of standalone and consolidated financial statements.
Ordinary: Appointment of Shri Shiv Singh Mehta as director, retiring by rotation.
Ordinary: Ratify remuneration of Cost Auditor for FY 2026-27.
Special: Re-appointment and remuneration of Shiv Singh Mehta as CMD.
Voting Results
Resolution 1: Passed by requisite ordinary majority.
Resolution 2: Passed.
Resolution 3: Passed.
Resolution 4: Passed.
Dividend
Dividend: No dividend proposed or declared.
Director Changes
Shiv Singh Mehta appointed as director (retiring by rotation).
Shiv Singh Mehta re-appointed as Chairman and Managing Director with remuneration.
Auditor Appointments
Cost Auditor remuneration ratified for FY 2026-27.
Related Party Transactions
No material related party transactions approved.
Other Approvals
No other material approvals reported.
12 Aug 2026 1 filing
AGM details
Date and time: 12 August 2026 at 3:00 PM; mode: VC/OAVM; concluded 3:47 PM.
Ordinary business
Adopt standalone financial statements for FY2025-26 and reports.
Adopt consolidated financial statements for FY2025-26 and reports.
Re-appoint Shiv Singh Mehta as director not liable to retirement by rotation.
Special business
Ratify cost auditor remuneration for FY2026-27: Rs 35,000 plus taxes and expenses.
Re-appoint Shiv Singh Mehta as Chairman and Managing Director for 3 years.
Remuneration may exceed 5% of net profits.
Board discretion to vary terms and to give effect to resolution.
Auditors
Cost Auditor remuneration ratified for FY2026-27; Rs 35,000 plus taxes and expenses.
Voting
Remote e-voting completed; e-voting conducted during AGM.
11 Aug 2026 4 filings
Key disclosures
Unaudited standalone and consolidated results for quarter ended 30 June 2026 submitted.
Board approved the results at the 02/2026-27 meeting on 11 August 2026.
XBRL filing planned and results to be hosted on the company website.
Independent Auditor's Review Report issued for the quarter ending 30 June 2026.
Consolidated results include Kriti Auto and Engineering Plastics Pvt. Ltd. unaudited subsidiary.
Consolidated results include unaudited results of associate FP Elite Energy Private Limited.
Group share of net loss after tax ₹5.70 lacs; total comprehensive income ₹0.
Associate results are not material to the group.
Audit review provides moderate assurance; no audit opinion.
Advertisement to be published in English and Hindi newspapers.
ESOP grant details
Board approved the grant of 100,000 ESOPs under ESOP Plan 2024.
Plan complies with SEBI SBEB Regulations 2021.
Total shares covered: 100,000 equity shares.
Exercise price: Rs 67.62 per option based on NSE close on 10 Aug 2026.
Vesting: not earlier than 1 year and not later than 5 years from grant.
Exercise window: five years from vesting, subject to Plan terms.
Grant date: 11 August 2026.
Annexure A contains disclosures under Regulation 30 of SEBI LODR.
CEO appointment
Type: Appointment of Shri Pradeep Shastri Vedula as CEO (Senior Management and KMP).
Effective date: 11 August 2026.
Term: Not specified.
Profile: Former President - Sales & Marketing and President - Supply Chain at Finolex Industries.
Earlier roles: Sudarshan Chemical Industries, Accenture Strategy, Asian Paints.
Education: PODM from IIM Bangalore; BE from Delhi College of Engineering.
Relationships with directors: N.A.
Board/Committee impact: Not specified.
Financial results and reporting
Unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026 approved.
Limited Review Reports on these results to be taken on record.
Routine business agendas approved.
ESOP grant under Plan 2024
Grant of 100,000 ESOPs approved under ESOP Plan 2024.
Exercise price set at Rs 67.62 per option.
Vesting to occur between 1 and 5 years from grant date.
Options exercisable for up to 5 years post vesting.