Kritika Wires Ltd.

PDF Intimation of Board Meeting 04th August, 2026

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PDF Intimation of Board Meeting 13th July, 2026

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PDF Intimation of Board Meeting 14th May, 2026

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PDF Intimation of Board Meeting 2026

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PDF Notice of the Twenty-Second (22nd) Annual General Meeting 12th August, 2026

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PDF Notice Of The Twenty First Annual General Meeting 24th September, 2025

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PDF Intimation of Board meeting on 09 May 25

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PDF Voting Result of the 20th AGM - 30 Sep 2024

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PDF AGM Notice Sep 2024

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PDF Bonus Record Date Intimation - 07 Dec 2023

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PDF Notice for Postal Ballot - 20 Oct 2023

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PDF Declaration in respect to market rumors in regard to Company Securities - 14 Sep 2022

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PDF Intimation of Record 11 August 2022

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PDF Voting Result of 18th AGM - 29 July 2022

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PDF Communication on TDS or Withholding Tax on Dividend - 22 July 2022

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PDF Intimation of Book Closure and Record Date - 06 July 2022

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PDF EGM Voting Result - 17 May 2022

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PDF EGM Notice-16 May 2022

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PDF Listing of equity shares on Capital Market Segment (Main Board) - 29 April 2022

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PDF Postal Ballot Voting Result

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PDF Postal Ballot Notice

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PDF Postal Ballot Notice publication 16 October 2021

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PDF Voting Result of the 17th AGM - 30 Sep 2021

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PDF AGM Notice- 30th Sep 2021

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PDF AGM Notice - 30 Sep 2020

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PDF Voting Resilt of the 16th AGM - 30 Sep 2020

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PDF Notice Of Board Meeting - 14th Nov 2019

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PDF AGM Notice - 30 Sep 2019

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PDF EGM Notice - 23 Feb 20019

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PDF Voting Results of EOGM - 23 Feb 2019

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NOTICE