| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 2 Sep 2026 |
| AGM 28/09/2026 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time , we are hereby submitting the Notice of 31st Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026. Kindly take the same on your records. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time , we are hereby submitting the Notice of 31st Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026. Kindly take the same on your records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III and relevant amendments thereto, please find attached herewith outcome of 31st Annual General Meeting of the company held today i.e. Monday, September 28, 2026 through physical mode at 03:30 PM (IST) and concluded on 05:00 PM (IST). (As Per BSE Announcement Dated on 28.09.2026) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizers Report and Voting Results of 31st Annual General Meeting of Kranti Industries Limited held on, Monday, September 28, 2026 through physical mode at 03:30 PM (IST) concluded at 05:00 PM (IST). Kindly take the same on your record. (As Per BSE Announcement Dated on:30.09.2026) | ||
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