KRITI2024-03-212024-06-18Resolution1 KRITI2024-06-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2024-06-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution1in-bse-voting:TotalShareholdingMember KRITI2024-06-18 Resolution1 KRITI2024-03-212024-06-18Resolution2 KRITI2024-06-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2024-06-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution2in-bse-voting:TotalShareholdingMember KRITI2024-06-18 Resolution2 KRITI2024-03-212024-06-18Resolution3 KRITI2024-06-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution3in-bse-voting:TotalShareholdingMember KRITI2024-06-18 Resolution3 KRITI2024-03-212024-06-18Resolution4 KRITI2024-06-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2024-06-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2024-06-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution4in-bse-voting:TotalShareholdingMember KRITI2024-06-18 Resolution4 KRITI2024-03-212024-06-18Resolution5 KRITI2024-06-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2024-06-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2024-06-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution5in-bse-voting:TotalShareholdingMember KRITI2024-06-18 Resolution5 KRITI2024-03-212024-06-18Resolution6 KRITI2024-06-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2024-06-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2024-06-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution6in-bse-voting:TotalShareholdingMember KRITI2024-06-18 Resolution6 KRITI2024-03-212024-06-18Resolution7 KRITI2024-06-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2024-06-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2024-06-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2024-06-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2024-06-18 Resolution7in-bse-voting:TotalShareholdingMember KRITI2024-06-18 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KRITI INE479D01038 Kriti Industries (India) Limited AGM 2024-06-18 13683 0 0 4 30 7 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements containing the Balance Sheet as at 31st March, 2024, 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 2024 and the reports of the Board of directors and Auditors thereon as on that date. 33119173 32919647 99.4 32919647 0 100 0 33119173 0 0 0 0 0 0 33119173 0 0 0 0 0 0 33119173 32919647 99.4 32919647 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 16482747 20738 0.13 20728 10 99.95 0.05 16482747 0 0 0 0 0 0 16482747 0 0 0 0 0 0 16482747 20738 0.13 20728 10 99.95 0.05 49603520 32940385 66.41 32940375 10 100 0 Ordinary false To consider and declare Dividend on the 4,96,03,520 Equity Shares of Re.1/- each for the Financial Year ended 31st March, 2024. 33119173 32919647 99.4 32919647 0 100 0 33119173 0 0 0 0 0 0 33119173 0 0 0 0 0 0 33119173 32919647 99.4 32919647 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 16482747 20738 0.13 20728 10 99.95 0.05 16482747 0 0 0 0 0 0 16482747 0 0 0 0 0 0 16482747 20738 0.13 20728 10 99.95 0.05 49603520 32940385 66.41 32940375 10 100 0 Ordinary false To appoint a director in place of Mrs. Purnima Mehta (DIN 00023632) who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment.nn 33119173 32919647 99.4 32919647 0 100 0 33119173 0 0 0 0 0 0 33119173 0 0 0 0 0 0 33119173 32919647 99.4 32919647 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 16482747 20738 0.13 20728 10 99.95 0.05 16482747 0 0 0 0 0 0 16482747 0 0 0 0 0 0 16482747 20738 0.13 20728 10 99.95 0.05 49603520 32940385 66.41 32940375 10 100 0 Ordinary false To ratify the remuneration payable to the Cost Auditors of the company for the financial year 2024-25 33119173 32919647 99.4 32919647 0 100 0 33119173 0 0 0 0 0 0 33119173 0 0 0 0 0 0 33119173 32919647 99.4 32919647 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 16482747 20738 0.13 20728 10 99.95 0.05 16482747 0 0 0 0 0 0 16482747 0 0 0 0 0 0 16482747 20738 0.13 20728 10 99.95 0.05 49603520 32940385 66.41 32940375 10 100 0 Ordinary true To approve the transactions/contracts/arrangements with related parties under regulation 23 of the SEBI (LODR) Regulations, 2015 33119173 0 0 0 0 0 0 33119173 0 0 0 0 0 0 33119173 0 0 0 0 0 0 33119173 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 16482747 20716 0.13 20706 10 99.95 0.05 16482747 0 0 0 0 0 0 16482747 0 0 0 0 0 0 16482747 20716 0.13 20706 10 99.95 0.05 49603520 20716 0.04 20706 10 99.95 0.05 Special false To confirm the appointment of Mr. Siddharth Sethi (Din: 01548305) as an Independent Director of the Company 33119173 32919647 99.4 32919647 0 100 0 33119173 0 0 0 0 0 0 33119173 0 0 0 0 0 0 33119173 32919647 99.4 32919647 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 16482747 20738 0.13 20728 10 99.95 0.05 16482747 0 0 0 0 0 0 16482747 0 0 0 0 0 0 16482747 20738 0.13 20728 10 99.95 0.05 49603520 32940385 66.41 32940375 10 100 0 Special false To confirm the Re-Appointment of Mrs. Purnima Mehta (DIN: 00023632) as Whole Time Director of the Company 33119173 32919647 99.4 32919647 0 100 0 33119173 0 0 0 0 0 0 33119173 0 0 0 0 0 0 33119173 32919647 99.4 32919647 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 16482747 20738 0.13 20728 10 99.95 0.05 16482747 0 0 0 0 0 0 16482747 0 0 0 0 0 0 16482747 20738 0.13 20728 10 99.95 0.05 49603520 32940385 66.41 32940375 10 100 0