| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2026 | 13 Jul 2026 |
| Considered the convening of 22nd Annual General Meeting (AGM) of the Company on Wednesday, 12th August, 2026 at 1:00 pm through Video conferencing / Other Audio Video Means (OAVM) pursuant to applicable MCA Circulars and SEBI Circulars. Kritika Wires Limited has informed the Exchange regarding Notice of undefined to be held on August 12, 2026 Kritika Wires Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 17.07.2026) Kritika Wires Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 12.08.2026) Kritika Wires Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2026. Further, the company has informed the Exchange regarding voting results. As Per NSE Announcement Dated On : 13.06.2026) Kritika Wires Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2026. Further, the company has informed the Exchange regarding voting results. As Per NSE Announcement Dated On : 14.06.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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