• Careers
  • Calendar 2026
  • Enquiry
Kriti Nutrients
  • About Us
    • Values & Beliefs
    • Our leadership profile
    • R&D and innovation
    • Our distribution network
    • Our stakeholders speak
  • Our Products
    • Kriti Oils
    • Soya Chunks
    • Lecithin
    • Soya Protein
    • Acid oil
  • Industry Solutions
  • Sustainability
    • Positive nutrition & well-being
    • Our initiatives
    • Kriti and ESG
  • Exports
  • INVESTORS
    • Notice
    • Memorandum of Association and Articles of Association
    • Annual Return
    • Corporate Governance Report
    • Annual Reports
    • Quarterly Result
    • Shareholding Pattern
    • Investor Education and Protection Fund (IEPF)
    • Policies
    • Investor Grievances
    • Register
    • Composition Of Committee
    • Annual Secretarial Compliance Report
    • Familiarisation Programme
    • Product
    • Related Party Transaction
    • Investor Grievance Report
    • Reg 74(5) of SEBI (DP) Reg., 2018
    • Standard Documents for Investors
  • blog

Notice

  • Notice of 04/2025-26 Meeting of the Board of Directors
  • Circular for Closure of Trading Window Q3
  • Approval and Payment of Interim Dividend for FY 2025-26
  • Notice of 03/2025-26 Meeting of the Board of Directors
  • Circular for Closure of Trading Window Q2
  • Minutes of AGM held on 13.08.2025
  • Outcome of the 29th AGM
  • Declaration of Results of Remote e-voting and e-voting at the 29th AGM
  • Report for Change in Management at the 29th AGM
  • Proceedings of AGM 2025
  • Newspaper clipping of Financial Results Q1/2025-26
  • Notice of 02/2025-26 Meeting of the Board of Directors
  • Letter dispatched to the Shareholders in compliance of Regulation 36(1)(b),of SEBI (LODR) Regulations, 2015
  • Newspaper clipping of Notice of 29th Annual General Meeting , Remote E-voting Information and Book Closure
  • Newspaper clipping of Notice to the Shareholders of 29th Annual General Meeting
  • Circular for Closure of Trading Window Q1
  • Newspaper clipping of Financial Results Q4/2024-25
  • Notice of 01/2025-26 Meeting of the Board of Directors
  • Newspaper clipping of IEPF Notice to Shareholders
  • Newspaper clipping of Financial Results Q3/2024-25
  • Notice of 05/2024-25 Meeting of the Board of Directors
  • Circular for Closure of Trading Window Q3
  • Newspaper clipping of Financial Results Q2/2024-25
  • Notice of 04/2024-25 Meeting of the Board of Directors
  • Circular for Closure of Trading Window Q2
  • Newspaper clipping of Financial Results Q1/2024-25
  • Notice of 03/2024-25 Meeting of the Board of Directors
  • Declaration of Results of Remote e-voting and e-voting at the AGM 2024
  • Proceedings of AGM 2024
  • Intimation of dispatch of letter to Physical Shareholders.
  • Newspaper Notice to Shareholders
  • Notice of 28th Annual General Meeting
  • Notice of 01/2024-25 Meeting of the Board of Directors
  • Intimation of dispatch of letter to Physical Shareholders
  • Change in Directors
  • Circular for Closure of Trading Window Q4
  • Newspaper clipping of Financial Results Q3/9M-FY24
  • Notice of 04/2023-24 Meeting of the Board of Directors
  • Circular for Closure of Trading Window Q3
  • 27th Annual General Meeting Transcript.
  • Notice of 03/2023-24 Meeting of the Board of Directors
  • Circular for Closure of Trading Window Q2
  • Declaration of Results of Remote e-voting and e-voting at the AGM 2023
  • Proceeding of 27th AGM held on 28th August, 2013
  • Newspaper clipping of AGM Notice to Shareholders 07.08.2023
  • Newspaper Notice to Shareholders
  • Notice of 27th Annual General Meeting
  • Newspaper clipping of Financial Results Q1/2023-24
  • Notice of re-appointment of Independent Director 22.07.2023
  • Notice of 02/2023-24 Meeting of the Board of Directors
  • Circular for Closure of Trading Window Q1
  • Intimation of dispatch of letter to Physical Shareholder for KYC etc
  • Newspaper clipping of Financial Results Q4/2022-23
  • Notice of 01/2023-24 Meeting of the Board of Directors
  • Notice of 5/2022-23 Meeting of the Board of Directors
  • Circular for Closure of Trading Window Q4
  • Newspaper clipping of Financial Results Q3/9M 2022-23
  • Notice of change in KMP 03.02.20.23
  • Circular for Closure of Trading Window Q3
  • Notice of 5/2022-23 Meeting of the Board of Directors
  • Minutes of AGM held on 07.08.2021
  • Minutes of AGM held on 17.08.2022
  • Newspaper clipping of Financial Results Q2/2022-23
  • Change in KMP
  • Notice of 4/2022-23 Meeting of the Board of Directors
  • Circular for Closure of Trading Window Q2
  • 26th Annual General Meeting Transcript
  • Newspaper Ad for e-Voting instructions with Notice of the AGM
  • Familiarisation Programme for Independent Directors 2021-22
  • Familiarisation Programme for Independent Directors 2020-21
  • Notice to the Shareholders of 26th Annual General Meeting
  • Declaration of Results of Remote e-voting and e-voting at the AGM
  • Notice of (3/2022-23) Board Meeting
  • Transcript of 25th Annual General Meeting
  • Notice for Trading Window Closure in the shares of the Company
  • Notice of (2/2021-22) Board Meeting
  • Notice of 1/2022-23 Meeting of the Board of Directors.
  • Board Meeting on Friday, 22 January 2021
  • Newspaper advertisement for eVoting instructions with Notice of the AGM
  • Circular Closure of Trading Window 31st Dec 2020
  • Notice to Shareholders of 25th Annual General Meeting
  • Newspaper Clippings – Notice of (3/2020-21) Board Meeting
  • Notice for Trading Window Closure in the shares of the Company
  • Notice of Q3/2020-21 Board Meeting
  • Notice of Board Meeting, 15 March 2021
  • Circular for Trading Window Closure
Kriti Nutrients Logo
  • Site Navigation
  • About Us
  • Our Products
  • Industry Solutions
  • Sustainability
  • Contact Us
  • E-Shop
  • Explore More
  • Investors
  • Exports
  • Media
  • Careers
  • Blogs
Corporate Office

Brilliant Sapphire 8th Floor

Plot No. 10, IDA Scheme 78-II

Vijay Nagar, Indore – 452 010 (M.P.)

Phone: +91-95222-33263

Email: info@kritiindia.com

Kriti Nutrients © 2026 | All Rights Reserved