Board Meeting Announcement for Kriti Industries (India) Ltd - Jun 12, 2025

Kriti Industries India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve 1. To consider and approve 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; 2. And other general business as may be transacted by the Board.