Kriti Nutrients Limited (KNL) has submitted the minutes of its Extraordinary General Meeting (EGM) held on Friday, 20th March, 2026. The meeting, conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM), commenced at 12:00 P.M. (IST) and concluded at 12:19 P.M. (IST). During the EGM, two special resolutions were passed by the shareholders. The first resolution approved the alteration of Clause III (B) of the Memorandum of Association (MOA) to include a new clause (35A) related to the business of generating, producing, and dealing in power from conventional and non-conventional methods, including solar and wind energy, for captive consumption or commercial uses. The second special resolution confirmed and approved the alteration of the Articles of Association (AOA) by inserting a new Article (92), authorizing the Board of Directors to set up, acquire, manage electricity generation plants and facilities, and deal with electricity from various sources for captive consumption or external sales. Both resolutions were passed with a significant majority, with over 99.95% of the votes cast in favour. The remote e-voting period for the EGM was from Tuesday, 17th March, 2026, to Thursday, 19th March, 2026. The Scrutinizer's Report, dated 23rd March, 2026, confirmed the successful passage of these resolutions.
