Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial results of the Company for the Quarter and Year ended 31st March, 2026;\r\n2. Auditors' Report issued by the Statutory Auditors for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2026;\r\n3. Audited Standalone and Consolidated Financial Statements, including the Statement of Assets & Liabilities, as at 31st March, 2026 and the Statement of Profits and Loss and Cash flows, statement of changes in equity and notes thereon for the year ended 31st March, 2026;\r\n4. Recommendation of final dividend, if any, for the financial year ending March 31, 2026; and \r\n5. Any other matter with the permission of the chair.