Kiri Industries Ltd

📊 Kiri Industries Seeks Shareholder Approval for Key Leadership Reappointments via E-Voting

• Remote e-voting period: February 23, 2026 (9:00 AM IST) to March 24, 2026 (5:00 PM IST)

• Re-appoint Mr. Manish Kiri as Chairman & Managing Director for 3 years from April 1, 2026, with basic salary of ₹3.60 crore per annum

• Re-appoint Mr. Girish Tandel as Whole Time Director for 3 years from February 11, 2026, with basic salary of ₹27 lakh per annum

• Re-appoint Mr. Yagnesh Mankad as Whole Time Director for 3 years from February 11, 2026, with basic salary of ₹27 lakh per annum (special resolution required as he is over 70)

• FY 2024-25 standalone EBITDA turned positive at ₹61.56 crore, up from a loss of ₹26.73 crore in FY 2023-24

• Shareholders must vote electronically; cut-off date for eligibility: February 13, 2026