| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 14 Aug 2025 |
| Considered the convening of 21% Annual General Meeting (AGM) of the Company on Wednesday, 24 September, 2025 at 1:00 pm through Video conferencing / Other Audio Video Means (OAVM) pursuant to applicable MCA Circulars and SEBI Circulars.Approved draft notice of 21stAnnual General Meeting (AGM) of the Company and appointed M/s. RSG & Associates, Company Secretaries (Proprietor - Ms. Sweta Gupta, ACS - 59873) as Scrutinizer for Scrutinizing the Voting Process at the ensuing AGM. Kritika Wires Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025 (As Per NSE Announcement Dated on: 30.08.2025) Kritika Wires Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025. (As Per NSE Announcement Dated On : 24.09.2025) Kritika Wires Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. (As Per NSE Announcement Dated On : 26.09.2025) | ||
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