Kritika Wires Ltd (KRITIKA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kritika Wires Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Kritika Wires Schedules Board Meeting for Q2 FY27 Results and Auditor Removal Kritika Wires Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will evaluate the early removal of the company's Cost Auditor before the expiry of their tenure. The trading window for designated persons remains closed until 48 hours following the financial results announcement.
Kritika Wires Limited has informed the Exchange regarding 'Submission of Machine Readable / Legible Copy of Financial Results for the Quarter ended June 30, 2026'.
Outcome · 04 Sept 2026, 5:18 pm
Kritika Wires Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 14 Aug 2026, 6:37 pm
Kritika Wires Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 14 Aug 2026, 2:31 am
Kritika Wires AGM: All Resolutions Passed, Including Key Director Reappointments Kritika Wires announced that all eight resolutions were passed at its 22nd AGM on 12th Aug'26. Ordinary resolutions to adopt financials and reappoint Director Mr. Sanjeev Binani passed unanimously. Special resolutions for reappointing the MD, WTD, and Chairman also passed with requisite majority, despite promoters abstaining. Non-promoter votes were nearly unanimous in favor of all proposals, with only minor dissent (180 votes) on reappointments and ratifying cost auditor remuneration. Overall voter turnout was 63.39% of total outstanding shares.
Kritika Wires Limited has informed the Exchange regarding 'Brief Profile of Directors Appointed/ Reappointed at 22nd Annual general Meeting held on 12th August, 2026'.
Annual General Meeting · 13 Aug 2026, 2:12 am
Kritika Wires Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 13 Aug 2026, 12:22 am
Kritika Wires Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32
Others (Uncategorized) · 04 Aug 2026, 10:45 pm
Kritika Wires Confirms No Fund Raising, Deviation Statement Not Applicable Kritika Wires Limited confirmed on 04th Aug'26 that the statement of deviation or variation under SEBI Regulation 32(1) is not applicable for the quarter ended 30th Jun'26. The company stated it had not raised any funds through public issue, rights issue, preferential issue, QIP, or other specified methods during this period. Therefore, there are no proceeds to report on for utilization or variation.
Kritika Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2026.
Outcome · 04 Aug 2026, 9:23 pm
Kritika Wires Q1 FY27 PAT Rises 16.3% YoY Despite Revenue Decline Kritika Wires reported a 16.3% YoY rise in Profit After Tax to Rs. 159.98 lakh for Q1 FY27, up from Rs. 137.61 lakh in Q1 FY26. However, Revenue from Operations declined 21.7% YoY to Rs. 16,186.27 lakh. On a QoQ basis, revenue increased by 10.3%, while PAT fell by 22.0% from Rs. 205.16 lakh in Q4 FY26. A significant YoY drop in raw material costs and inventory expenses helped cushion the impact of lower revenue on profitability. Basic EPS stood at Rs. 0.06.
Kritika Wires Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 04 Aug 2026, 9:20 pm
Kritika Wires Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 16,186 (-21.8% YoY | +10.3% QoQ) ■ EBITDA: 238 (-21.1% YoY | -22.6% QoQ) ■ EBITDA Margin (%): 1.5 (+1 bps YoY | -62 bps QoQ) ■ PAT: 160 (+16.3% YoY | -22.0% QoQ) ■ EPS (INR): 0.06 (+20.0% YoY | -25.0% QoQ)
KRITIKA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 04 Aug 2026, 5:30 am
Kritika Wires Board Meeting to Approve Q1FY27 Results Kritika Wires Limited has scheduled a Board of Directors meeting for 04-Aug'26. The primary agenda is to consider and approve the company's unaudited financial results for the quarter ending Jun'26. Other business matters will also be discussed.
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Intimation · 29 Jun 2026, 5:30 am
Kritika Wires Board Meeting to Approve Q1 FY27 Financial Results Kritika Wires Limited has scheduled a Board of Directors meeting for 04th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. As previously announced, the trading window for designated persons has been closed since 26th Jun'26 and will reopen 48 hours after the results are declared. This action complies with SEBI's insider trading regulations.
Kritika Wires Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 20 Jul 2026, 6:28 pm
Kritika Wires Limited has informed the Exchange regarding Notice of undefined to be held on August 12, 2026
Annual General Meeting · 18 Jul 2026, 3:47 am
Kritika Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on July 13, 2026.
Outcome · 13 Jul 2026, 10:29 pm
Kritika Wires Board Approves FY26 Report, Sets AGM Date Kritika Wires' Board of Directors, in its meeting on 13-Jul-26, approved the Board's Report for the financial year ended 31-Mar-26. The Board also scheduled the 22nd Annual General Meeting (AGM) for 12-Aug-26, to be held via video conferencing. Additionally, M/s. M. Kumar Jain & Co. were re-appointed as Internal Auditors for FY 2026-27, and M/s. RSG & Associates were appointed as Scrutinizer for the upcoming AGM voting process.