Kranti Industries Ltd. Press Release Aug 29 2026

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant amendments thereto from time to time, the Board of Directors of the Company in its meeting held on Saturday, August 29, 2026 (i.e. Today) inter alia, have considered and approved the Director's Report, Annual Report, revision in the remuneration payable to Mr. Sachin Subhash Vora (DIN: 02002468) and Sumit Subhash Vora (DIN: 02002416), re-appointment of Smt. Indubala Subhash Vora (DIN: 02018226), who retires by rotation, as a Director of the Company, Creation of mortgage on the assets of the company, Borrowing of monies in excess of the aggregate of the paid-up share capital, free reserves and securities premium account and AGM Related Matters for Financial Year 2025-26.

View Attachment