Kriti Nutrients Ltd (KRITINUT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kriti Nutrients Ltd on NSE and BSE, with an AI summary of each filing.
KRITI NUTRIENTS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the following businesses along ....
Intimation · 05 Nov 2026, 5:30 am
Kriti Nutrients Board Meeting Scheduled for 5th Nov'26 Kriti Nutrients Limited has scheduled its Board of Directors meeting for 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. The Board will also review the auditor's Limited Review Report and approve the standalone and consolidated Statement of Assets and Liabilities as well as the Statement of Cash Flow for the half-year period.
Submission of the Minutes of the 30th Annual General Meeting of the Company held on Wednesday, 12th August, 2026
Annual General Meeting · 09 Sept 2026, 8:58 pm
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
Change in Management · 15 Aug 2026, 12:11 am
Corporate Announcement Outcome of the 30th Annual General Meeting held on 12th August, 2026
Annual General Meeting · 14 Aug 2026, 6:50 pm
Declaration of Results of Remote e-voting and e-voting at AGM in Compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2025
Annual General Meeting · 14 Aug 2026, 6:34 pm
Submission of proceedings of 30th AGM of the Company held on Wednesday, 12th August,2026.
Annual General Meeting · 13 Aug 2026, 1:11 am
Submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June,2026.
Financial Result · 11 Aug 2026, 10:35 pm
Kriti Nutrients Q1 FY27 Standalone PAT Declines YoY Kriti Nutrients reported a 1.6% YoY decline in standalone Net Profit to ₹905.66 lakh for Q1 FY27, despite a 7.8% YoY rise in Revenue from Operations to ₹24,707.76 lakh. However, PAT saw a significant 46.3% QoQ increase. Total expenses grew 8.1% YoY to ₹23,702.58 lakh. On a consolidated basis, Net Profit fell 6.0% YoY to ₹891.85 lakh. The Board approved these unaudited results for the quarter ended 30th Jun'26, which include the performance of its associate, Kriti Industries (India) Limited.
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 ....
Outcome · 11 Aug 2026, 10:02 pm
Kriti Nutrients Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 24,708 (+7.9% YoY | -3.2% QoQ) ■ EBITDA: 1,181 (+3.9% YoY | +26.7% QoQ) ■ EBITDA Margin (%): 4.8 (-19 bps YoY | +113 bps QoQ) ■ PAT: 892 (-6.0% YoY | +40.2% QoQ) ■ EPS (INR): 1.78 (-5.8% YoY | +40.2% QoQ)
Kriti Nutrients Ltdhas 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 ....
Intimation · 11 Aug 2026, 5:30 am
Kriti Nutrients Schedules Board Meeting for Q1 FY27 Results Approval Kriti Nutrients Ltd. has scheduled a Board of Directors meeting for 11th Aug'26. The primary agenda is the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The board will also take on record the Limited Review Report from the auditors for the same period. This announcement, dated 05th Aug'26, complies with SEBI (LODR) Regulations.
Intimation of dispatch of letter to shareholders not registered their email address, containing weblink of 30th Annual Report along with notice of 30th AGM.
Annual General Meeting · 21 Jul 2026, 11:09 pm
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
Annual General Meeting · 21 Jul 2026, 10:46 pm
Submission of Notice of 30th Annual General Meeting to be held on 12th August, 2026 at 4:30 P.M. (IST)
Annual General Meeting · 21 Jul 2026, 10:35 pm
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 (Uncategorized) · 21 Jul 2026, 10:22 pm
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 09 May 2026, 4:24 pm
Kriti Nutrients Confirms It Is Not a "Large Corporate" Under SEBI Rules Kriti Nutrients Ltd. (KRITINUT) informed exchanges on 9 May'26 that it does not qualify as a "Large Corporate" under SEBI's circular dated 19 Oct'23. This exempts the company from the mandatory requirement to raise funds via debt securities. The company reported NIL outstanding long-term borrowings as of 31 Mar'26 and holds a credit rating of A- (Single A Minus) from CARE Ratings for its supported bank borrowings. This classification clarifies its capital structure and financing obligations for investors.
Submission of Standalone & Consolidated Audited Financial Results for the year ended 31st March,2026
Financial Result · 06 May 2026, 3:57 am
Kriti Nutrients Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 25523 (+27.6% YoY | +13.8% QoQ) ■ EBITDA: 932 (+53.1% YoY | -19.0% QoQ) ■ EBITDA Margin (%): 3.7 (+61 bps YoY | -148 bps QoQ) ■ PAT: 636 (+29.3% YoY | -30.5% QoQ) ■ EPS (INR): 1.27 (+29.6% YoY | -30.6% QoQ)
The board of director have not recommended any final dividend for the FY 2025-26.
Dividend · 06 May 2026, 1:38 am
Kriti Nutrients Board Skips Dividend for FY26 Kriti Nutrients' (KRITINUT) Board of Directors, in their meeting on 5th May'26, has decided not to recommend any dividend for the financial year 2025-26. The decision follows a prior intimation on 28th Apr'26 regarding the consideration of a potential dividend. This non-recommendation applies to equity shares with a face value of Re 1/- each. The company has formally communicated this outcome to the NSE and BSE as per SEBI regulations.
Re-appointment of Mr. Saurabh Singh Mehta (DIN: 00023591) as Whole-Time Director designated as Joint Managing Director (JMD) of the Company.
Change in Management · 06 May 2026, 1:31 am
Kriti Nutrients Board Approves Key Management Re-Appointments and Re-designations Kriti Nutrients' Board, in its meeting on 5th May'26, approved key leadership changes, subject to shareholder approval. Shiv Singh Mehta was re-appointed as Chairman and Managing Director for three years, effective 12th Jan'27. Saurabh Singh Mehta was re-designated from Whole-time Director to Joint Managing Director for his remaining tenure until 31st Jul'27. Subsequently, he has been re-appointed as Joint Managing Director for another three-year term, effective 1st Aug'27. These changes signal management continuity and strategic stability for the company.
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 -Outcome of the (01/2026-27) Meeting of Board of Directors
Outcome · 06 May 2026, 1:21 am
Kriti Nutrients Ltd. - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 25523 (+27.6% YoY | +13.8% QoQ) ■ EBITDA: 932 (+53.1% YoY | -19.0% QoQ) ■ EBITDA Margin (%): 3.7 (+61 bps YoY | -148 bps QoQ) ■ PAT: 636 (+29.3% YoY | -30.5% QoQ) ■ EPS (INR): 1.27 (+29.6% YoY | -30.6% QoQ)
Corporate Announcement ur 29(1)(a) of the SEBI (LODR) Regulations,2015 read with SEBI (PIT) Regulations,2015 regarding recommendation of Final Dividend for the Financial Year 2025-26, if any.
Dividend · 28 Apr 2026, 11:36 pm
Kriti Nutrients Board to Consider Q4 & FY26 Results, Dividend on 5th May'26 Kriti Nutrients (KRITINUT) will hold a Board of Directors meeting on 5th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider the recommendation of a final dividend for FY26. The trading window for designated persons is closed from 1st Apr'26 until 7th May'26, 48 hours after the results declaration. The key agenda items include approving financial statements, the auditors' report, and the potential dividend payout.
Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated ....
Intimation · 05 May 2026, 5:30 am
Kriti Nutrients Board Meeting to Consider Q4 & FY26 Results, Dividend Kriti Nutrients' Board of Directors will meet on 5th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The agenda also includes the auditors' report and a potential recommendation for a final dividend for FY26. Consequently, the trading window for designated persons is closed from 1st Apr'26 to 7th May'26, inclusive. This period extends 48 hours post-declaration of the financial results and any dividend announcement.
Dispatch of KYC Letters to the shareholders requiring copy of Bank Account details, Copy of PAN, KYC Contact details and Nomination as per SEBI Circular.
Others (Uncategorized) · 27 Apr 2026, 8:35 pm
Kriti Nutrients Dispatches KYC Update Letters to Physical Shareholders Kriti Nutrients informed exchanges on 27 Apr'26 that its Registrar and Share Transfer Agent dispatched letters to shareholders holding physical securities. This action aligns with the SEBI Master Circular dated 06 Feb'26, mandating the furnishing of PAN, nomination, contact information, bank account details, and specimen signatures. The communication urges shareholders to update their KYC details to ensure regulatory compliance and facilitate electronic payments for dividends and other entitlements. A sample of the dispatched letter was enclosed for reference.
Submission of the Minutes of the 1/2025-26 Extraordinary General Meeting of the Company held on Friday, 20th March, 2026.
Extra Ordinary General Meeting · 09 Apr 2026, 11:50 pm
Kriti Nutrients Shareholders Approve Foray into Solar Power Generation Kriti Nutrients Ltd. shareholders passed two special resolutions at the EGM on 20th Mar'26. Both resolutions, to alter the Memorandum of Association (MOA) and Articles of Association (AOA), received 99.9955% votes in favor. These changes enable the company to enter the business of generating, transmitting, and distributing power, including solar energy, for captive consumption and commercial use. This move follows a directive from Madhya Pradesh Power Transmission Company Limited regarding captive solar power generation, signaling a strategic expansion into the energy sector.
Submission of Approved and Adopted Articles of Association of the Company.
Others (Uncategorized) · 24 Mar 2026, 1:55 am
Kriti Nutrients Adopts New Articles of Association via EGM Resolution Kriti Nutrients has adopted a new set of Articles of Association (AoA) following shareholder approval at an Extraordinary General Meeting on 20th Mar'26. The key change is the insertion of a new Article No. 92, which authorizes the Board to enter the electricity generation business. This includes setting up, acquiring, and managing plants for various power sources like hydel, solar, wind, and thermal, for captive consumption or external sale. The company has filed the altered AoA with exchanges as per SEBI regulations.