KRITI2023-05-312023-08-28Resolution1 KRITI2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2023-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2023-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2023-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2023-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2023-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2023-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2023-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2023-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2023-08-28 Resolution1in-bse-voting:TotalShareholdingMember KRITI2023-08-28 Resolution1 KRITI2023-05-312023-08-28Resolution2 KRITI2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2023-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2023-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2023-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2023-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2023-08-28 Resolution2in-bse-voting:TotalShareholdingMember KRITI2023-08-28 Resolution2 KRITI2023-05-312023-08-28Resolution3 KRITI2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2023-08-28 Resolution3in-bse-voting:TotalShareholdingMember KRITI2023-08-28 Resolution3 KRITI2023-05-312023-08-28Resolution4 KRITI2023-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2023-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2023-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2023-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2023-08-28 Resolution4in-bse-voting:TotalShareholdingMember KRITI2023-08-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KRITI INE479D01038 Kriti Industries (India) Limited AGM 2023-08-28 11310 0 0 6 45 4 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements containing the Balance Sheet as at 31st March, 2023, the Statement of Profit & Loss, Statement of Cash Flow, Change in Equity and notes thereto of the Company for the Financial Year ended 31st March 2023 and the reports of the Board of directors and Auditors thereon as on that date. 32909747 32907747 99.99 32907747 0 100 0 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 32909747 32907747 99.99 32907747 0 100 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 16692173 1523822 9.13 1523822 0 100 0 16692173 0 0 0 0 0 0 16692173 0 0 0 0 0 0 16692173 1523822 9.13 1523822 0 100 0 49603520 34431569 69.41 34431569 0 100 0 Ordinary false Appointment of director in place of Mr. Shiv Singh Mehta (DIN 00023523) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. 32909747 32907747 99.99 32907747 0 100 0 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 32909747 32907747 99.99 32907747 0 100 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 16692173 1523822 9.13 1523822 0 100 0 16692173 0 0 0 0 0 0 16692173 0 0 0 0 0 0 16692173 1523822 9.13 1523822 0 100 0 49603520 34431569 69.41 34431569 0 100 0 Ordinary false Ratification of the remuneration payable to the Cost Auditors, Mr. S.P.S. Dangi, Cost Accountant, Indore for the year 2023-24 32909747 32907747 99.99 32907747 0 100 0 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 32909747 32907747 99.99 32907747 0 100 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 16692173 1523822 9.13 1523822 0 100 0 16692173 0 0 0 0 0 0 16692173 0 0 0 0 0 0 16692173 1523822 9.13 1523822 0 100 0 49603520 34431569 69.41 34431569 0 100 0 Ordinary true Approval of the transactions/contracts/arrangements with related parties under Regulation 23 of the SEBI (LODR) Regulations, 2015. 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 16692173 1521821 9.12 1521821 0 100 0 16692173 0 0 0 0 0 0 16692173 0 0 0 0 0 0 16692173 1521821 9.12 1521821 0 100 0 49603520 1521821 3.07 1521821 0 100 0