Kriti Nutrients Ltd

AGM outcomes

• Adoption of Audited standalone and consolidated financial statements for year ended 31 March 2026.
• Interim dividend Rs 3.00 per share on 5,01,03,520 equity shares.
• Re-appointment of Saurabh Singh Mehta who retires by rotation.
• Re-appointment of M Mehta & Company as statutory auditors.
• Ratification of remuneration payable to Dhananjay V. Joshi & Associates for 2026-27.
• Revision in remuneration of Saurabh Singh Mehta as Whole-time Director and Joint MD.
• Reappointment and remuneration of Shiv Singh Mehta as Chairman and Managing Director.
• Reappointment and remuneration of Saurabh Singh Mehta as WTD designated as Joint MD.

AGM details

• AGM held on 12 August 2026 at 4:30 PM via video conferencing.
• Venue deemed at Indore address; meeting conducted online.
• Promoter group and public attendees participated via VC.

Resolutions

• Resolution 1: Adoption of financial statements and directors' and auditors' reports.
• Resolution 2: Interim dividend for FY 2025-26 approved.
• Resolution 3: Re-appointment of Mr. Saurabh Singh Mehta as Director.
• Resolution 4: Re-appointment of statutory auditors M/s Mehta & Co.
• Resolution 5: Ratification of remuneration for Cost Auditor FY 2026-27.
• Resolution 6: Special: Re-appointment of Whole-time Director and remuneration.
• Resolution 7: Special: Re-appointment of Chairman and Managing Director; remuneration fixed.

Voting results

• All ordinary resolutions passed; strong promoter support.
• Resolution 6 showed public opposition around 1.6%.
• Resolution 7 passed with high overall support; minimal public opposition.

Dividend

• Interim dividend for FY 2025-26 approved; per-share amount not disclosed.

Directors

• Mr. Saurabh Singh Mehta re-appointed as Director.

Auditors

• Statutory auditors re-appointed: M/s Mehta & Co.

Other material approvals

• Remuneration approvals for senior managerial appointments as part of AGM.

AGM Proceedings and Key Outcomes

• 30th AGM held Aug 12, 2026 via VC/OAVM; proceedings submitted per SEBI LODR.
• E-voting completed Aug 11; results to be communicated within two working days after Scrutinizer's Report.
• Ordinary business: adoption of standalone and consolidated financial statements for year ended 31 March 2026.
• Interim dividend of Rs 3.00 per share approved as final for FY25-26; total Rs 1503.11 Lakhs.
• Saurabh Singh Mehta re-appointed as Joint Managing Director for 1 Aug 2027 to 31 Jul 2030.
• Shiv Singh Mehta re-appointed as Chairman and Managing Director for 12 January 2027 to 11 January 2030.
• Statutory Auditor M/s M Mehta & Company re-appointed for the second consecutive five-year term (2026-2031).
• Cost Auditor remuneration of Rs 35,000 plus taxes approved for FY2026-27.
• Remuneration framework approvals for top executives were approved per board.

Standalone results

• Standalone revenue from operations: Rs 24,707.76 lakh for Q1 FY27.
• Total standalone revenue: Rs 24,875.11 lakh.
• Standalone net profit after tax: Rs 905.66 lakh.
• EPS (basic/diluted): Rs 1.81 per share.
• Cost of materials consumed: Rs 20,107.84 lakh.
• Employee benefits expense: Rs 414.25 lakh.
• Finance costs: Rs 23.81 lakh.
• Depreciation and amortization: Rs 151.70 lakh.
• Board approved results at meeting on 11 Aug 2026.

Consolidated results

• Consolidated revenue from operations: Rs 24,707.76 lakh.
• Consolidated total revenue: Rs 24,875.11 lakh.
• Consolidated net profit after tax: Rs 905.66 lakh.
• Consolidated EPS: Rs 1.78 per share.
• Associate Kriti Industries (India) Limited accounted under equity method; results unreviewed.

Other details

• Single operating segment: Oil Seed Extraction and Refining.
• Associate company: Kriti Industries (India) Limited; equity method.
• Auditors' review reports: unmodified opinion.

Financial results and auditor reports

• Unaudited standalone and consolidated quarterly results for the quarter ended 30 June 2026 approved.
• Limited Review Report for the same results taken on record.
• Consolidated results include Kriti Industries (India) Limited as an associate.
• Auditor's Report on consolidated results expresses an unmodified opinion.
• Audit Committee reviewed results on 10 August 2026; Board took on 11 August 2026.
• Company has one business segment: Oil Seed Extraction and Refining.
• Kriti Nutrients has significant influence over Kriti Industries (India) Limited.

Dematerialisation status

• Dematerialisation requests for the quarter were processed; securities listed on exchanges.
• Physical certificates for dematerialisation mutilated and cancelled; depository registered owner substituted within 15 days.
• Dematerialisation confirmations accepted or rejected; securities listed on exchanges.