Kriti Nutrients Ltd
Board Meeting Outcome for Outcome Of The 03/2025-26 Meeting Of Board Of Directors Held On Saturday 8Th November 2025 At The Corporate Office Of The Company As Per Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
08:17 PM, 8th Nov 2025
The outcome of the said Board Meeting is as follows:1. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended and half year ended 30th September 2025;2. To take on record the Limited Review Report by the Statutory Auditors for the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September 2025;3. Declaration of Interim dividend @ Rs. 3.00 (300%) per equity share to celebrate the 3 decades of Kriti Oil Brand subject to deduction of tax at source if any to be paid to those Members whose names appear in the Register of Members of the Company as on Thursday 13th November 2025 being the Record Date for the purpose of payment of dividend.4. Other Routine Business Agenda.
