Board Meeting Announcement for Kriti Industries (India) Ltd - Feb 11, 2025

KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. Approval of the UFR for the Quarter and Nine months ended on 31.12.24; 2. take on Record the Limited Review Report; 3. conversion of warrants into the equity shares of the Company subject to depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company; 4. And other general business.