Kriti Nutrients has informed that the 26th Annual General Meeting of the Members of the company is scheduled to be held on 17th August, 2022 at 4:30 pm, through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the corporate office of the company situated at 8th Floor, Brilliant Sapphire Plot No.10, PSP, IDA, Scheme No.78, Part II, Indore (M.P.) shall be deemed as the venue for the Meeting. Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the soft copy of the Annual Report for the financial year ended on 31 March, 2022 along with the Notice of 26th Annual General Meeting to be held on Wednesday, 17th August, 2022 at 4:30 pm.
The above information is a part of company’s filings submitted to BSE.
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