Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To consider and approve the draft Directors Report of the Company for the financial year ended March 31 2026;2.. To consider and approve the draft Annual Report of the Company for the financial year 2025-26;3. To consider and approve the creation of mortgage charge and/or security interest on the assets of the Company subject to such approvals as may be required;To consider and approve the borrowing of monies in excess of the aggregate of the paid-up share capital free reserves and securities premium account of the Company subject to the approval of the Members as applicable; and5.To consider and approve the draft Notice convening the 31st Annual General Meeting (AGM) along with the Explanatory Statement thereto and to fix the Book Closure period e-Voting Cut-off Date and the day date time and venue of the AGM.Kindly take the same on your records.
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