CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk› Fast Moving Consumer Goods› Kriti Nutrients Ltd

Kriti Nutrients Ltd

BSE 533210 KRITINUT INE798K01010
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 60 trading days

16 filings · 3 material · busiest 2026-07-21

What it files

AGM / EGM5 Newspaper Publication3 Change in Management1 Board Outcome1 Results1 Board Meeting1 Annual Report1 General1

Filings

16 in the window

  1. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Declaration of Results of Remote e-voting and e-voting at AGM in Compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2025

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Corporate Announcement Outcome of the 30th Annual General Meeting held on 12th August, 2026

    AGM/EGM / AGM View filing →

  3. 14 August 2026

    Change in Management

    Change in Management

    Intimation under Regulation 30(2) of SEBI (LODR) Regulations, 2015 - Reappointment of Statutory Auditors and Executive Directors at 30th AGM held on 12th August, 2026

    Company Update / Change in Management View filing →

  4. 13 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    AGM / EGM

    Submission Of The Proceedings Of The 30Th Annual 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 proceedings of 30th AGM of the Company held on Wednesday, 12th August,2026.

    AGM/EGM / AGM View filing →

  6. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The 2/2026-27 Meeting Of Board Of Directors Held On Tuesday, 11Th August, 2026 At The Corporate Office Of The Company As Per Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

    Outcome of the 2/2026-27 Meeting of Board of Directors held on Tuesday, 11th August, 2026 at the Corporate Office of the Company as per Regulation 30 of SEBI (Listing Obligations & Disclosure ....

    Board Meeting / Outcome of Board Meeting View filing →

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

    Result / Financial Results View filing →

  8. 5 August 2026

    Board Meeting

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

    Kriti Nutrients 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 Un-Audited ....

    Board Meeting / Board Meeting View filing →

  9. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clipping-Notice of 30th AGM and remote E-Voting Information.

    Company Update / Newspaper Publication View filing →

  10. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 of SEBI (LODR) Regulations,2015 - Newspaper Clipping - Notice to the Shareholders of 30th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  11. 21 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of 30thAnnual Report along with Notice of Annual General Meeting to be held on 12th August, 2026 through Video Conferencing (VC) or Other Audio Video Means (OAVM) at 4:30 P.M.

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

  12. 21 July 2026

    AGM / EGM

    Notice Of 30Th Annual General Meeting To Be Held On 12Th August, 2026 At 4:30 P.M. (IST)

    Submission of Notice of 30th Annual General Meeting to be held on 12th August, 2026 at 4:30 P.M. (IST)

    AGM/EGM / AGM View filing →

  13. 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 30Thannual General Meeting To Be Held On 12Th August, 2026

    Intimation Pursuant to Reg. 44 of SEBI (LODR) Regulations, 2025 regarding providing Remote E-voting Facilities for 30th AGM to be held on 12th August, 2026

    AGM/EGM / AGM View filing →

  14. 21 July 2026

    General

    Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015, Intimation Of Dispatch Of Letters To The Shareholders Not Registered Their Email Address, Containing Weblink Of 30Th Annual Report Along With Notice Of 30Th AGM.

    Intimation of dispatch of letter to shareholders not registered their email address, containing weblink of 30th Annual Report along with notice of 30th AGM.

    Company Update / General View filing →

  15. 13 July 2026

    Compliance Certificate

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

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

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

  16. 23 June 2026

    Trading Window

    Closure of Trading Window

    Notice for trading window closure

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