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Kriti Industries India Ltd

BSE 526423 KRITI INE479D01038

Industrials Capital Goods Industrial Products Plastic Products - Industrial

Filing rhythm · 60 trading days

18 filings · 4 material · busiest 2026-07-21

What it files

AGM / EGM5 Newspaper Publication3 Change in Management2 General2 Board Outcome1 Results1 Board Meeting1 Annual Report1

Filings

18 in the window

14 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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.

AGM/EGM / AGM View filing →
14 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 36th Annual General Meeting of the Company held on Wednesday,12th August, 2026 at 3:00 P.M. (IST).

AGM/EGM / AGM View filing →
14 August 2026

Change in Management

Change in Management

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

Company Update / Change in Management View filing →
13 August 2026

Newspaper Publication

Newspaper Publication

Newspaper publication of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June,2026.

Company Update / Newspaper Publication View filing →
12 August 2026

AGM / EGM

Submission Of The Proceedings Of The 36Thannual General Meeting Of The Company Held On Wednesday, 12Th August, 2026, Pursuant To Regulation 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015.

Submission of the proceedings of the 36th Annual General Meeting (AGM) of the Company held on Wednesday, 12th August,2026.

AGM/EGM / AGM View filing →
11 August 2026

Board Outcome

Board Meeting Outcome for 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.

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

Board Meeting / Outcome of Board Meeting View filing →
11 August 2026

Change in Management

Change in Management

Appointment of Chief Executive Officer (CEO), in the Category of Senior Management and KMP of the Company.

Company Update / Change in Management View filing →
11 August 2026

General

Intimation Of Grant Of Employee Stock Options ('Esops' / 'Options') Pursuant To Kriti Industries Employee Stock Option Plan 2024.

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

Company Update / General View filing →
11 August 2026

Results

Regulation 33 Of SEBI (LODR) Regulations, 2015- Submission Of Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report For The Quarter Ended 30Th June, 2026

Submission of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June,2026.

Result / Financial Results View filing →
5 August 2026

Board Meeting

Board Meeting Intimation for Holding 02/2026-27 Board Meeting For Consideration And Approval Of The Un-Audited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June, 2026.

Kriti Industries India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. Approval of the ....

Board Meeting / Board Meeting View filing →
23 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication- Notice of 36th Annual General Meeting and remote E-voting Information.

Company Update / Newspaper Publication View filing →
21 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Clippings- Notice to the shareholders of 36th Annual General Meeting

Company Update / Newspaper Publication View filing →
21 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Submission of 36thAnnual Report alongwith Notice of Annual General Meeting (AGM) to be held on 12th August, 2026 through Video Conferencing ('VC') or Other Audio Video Means ('OAVM') at ....

Others / Reg. 34 (1) Annual Report View filing →
21 July 2026

AGM / EGM

Filing Of The Notice Of 36Thannual General Meeting To Be Held On 12Th August, 2026.

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

AGM/EGM / AGM View filing →
21 July 2026

AGM / EGM

Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 36Thannual General Meeting To Be Held On 12Th August, 2026 At 3:00 P.M. (IST).

Remote E-Voting Facilities for the 36th AGM of the Company scheduled to be held on 12th August,2026.

AGM/EGM / AGM View filing →
21 July 2026

General

Pursuant To Reg. 36(1)(B) Of SEBI (LODR) Regulations, 2015 Dispatch Of Letters To The Shareholders Not Registered Their Email Address.

Dispatch of letters to the shareholders not registered their email address.

Company Update / General View filing →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate of Compliance under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ending 30th June,2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
23 June 2026

Trading Window

Closure of Trading Window

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

Insider Trading / SAST / Closure of Trading Window View filing →