Kritika Wires logo

Kritika Wires MD, chairman and AGM

NSE: KRITIKAIndustrial ProductsSmall Cap

Kritika Wires Limited · Face value ₹2 · Listed Oct 2018 · Issue price ₹40
Last close ₹5.14up ₹0.49 (10.54%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹4.65.

28 Oct: open ₹4.65, high ₹5.55, low ₹4.52

52-week range of traded prices to 28 Oct 2026
₹4.41Low, 23 Oct 2026₹8.69High, 3 Nov 2025
Market cap
₹137 Cr2,534th largest listed
P/E
21.33
P/E without one-offs
16.50
P/B
1.36
Dividend yield
Nonein the last 12 months
ROE
6.6%
ROE without one-offs
8.5%
ROCE
5.9%
Debt to equity
0.55
Volume, NSE
4,67,65358.2% delivered

Kritika Wires' chairperson is NARESH KUMAR AGARWAL and its managing director HANUMAN PRASAD AGARWAL, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 12 Aug 2026.

Kritika Wires board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorHANUMAN PRASAD AGARWAL
  • ChairpersonNARESH KUMAR AGARWAL
  • Company Secretary and Compliance OfficerKOMAL KANODIA

8 directors4 independent3 executive1 non-executive

  • HANUMAN PRASAD AGARWAL · Managing directorExecutive · joined Mar 2018 · 2 listed boards · 3 committee seats, 2 as chair
  • NARESH KUMAR AGARWAL · ChairpersonExecutive · joined Sep 2008 · 1 listed board
  • SANJEEV BINANINon-executive · joined May 2004 · 1 listed board
  • ANKUSH AGARWALExecutive · joined Mar 2018 · 1 listed board
  • POOJA BACCHAWATIndependent · joined Oct 2023 · reappointed Oct 2023 · 35 months as independent · 2 listed boards · 2 as independent
  • JOYJIT DASIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • SARIKA KEDIAIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • HUNNY BHALOTIAIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • RAJIV ADUKIA, left 30 Mar 2026: Others
  • NIRAJ JINDAL, left 30 Jul 2025: Others
  • SHIV KUMAR SARAFF, left 30 Jul 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 4 Aug 20268 of 8 present4 independent · 21 days in between
    • 13 Jul 20268 of 8 present4 independent · 59 days in between
    • 14 May 20267 of 7 present3 independent
  • Audit Committee

    Chair HUNNY BHALOTIA

    HANUMAN PRASAD AGARWAL, JOYJIT DAS, SARIKA KEDIA

    • 4 Aug 20264 of 4 present3 independent · 21 days in between
    • 13 Jul 20264 of 4 present3 independent · 59 days in between
    • 14 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair HUNNY BHALOTIA

    JOYJIT DAS, SARIKA KEDIA

    • 14 May 20262 of 2 present2 independent · 27 days in between
    • 16 Apr 20262 of 2 present2 independent
  • Stakeholders Relationship Committee

    Chair HUNNY BHALOTIA

    JOYJIT DAS, SARIKA KEDIA

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair HUNNY BHALOTIA

    HANUMAN PRASAD AGARWAL, JOYJIT DAS, SARIKA KEDIA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • G. P. Agrawal & Co.Peer-review certificate valid to Dec 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Kritika Wires AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Kritika Wires dividend history

Annual general meeting, 12 Aug 2026

75,483 shareholders on the register on 5 Aug 2026; present: 13 promoters and 44 others; votes counted by Sweta Gupta / RSG & Associates.The company's voting result

  1. Adoption of Audited Financial Statements for the Financial Year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.39% · promoters 100.00% · institutions 0.00% · other public 0.20%

  2. Appointment of Mr. Sanjeev Binani (DIN: 01149866) as a Director, liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.39% · promoters 100.00% · institutions 0.00% · other public 0.20%

  3. Approval of re-appointment of Mr. Hanuman Prasad Agarwal (DIN: 00654218) as the Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.20%

  4. Approval of re-appointment of Mr. Ankush Agarwal (DIN: 08071021) as the Whole-Time Director of the Company
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.20%

  5. Approval of re-appointment of Mr. Naresh Kumar Agarwal (DIN: 01020334) as the Chairman cum Whole-Time Director of the Company.
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.20%

  6. Appointment of Mr. Hunny Bhalotia (DIN: 11101662) as the Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.39% · promoters 100.00% · institutions 0.00% · other public 0.20%

  7. Ratification of Remuneration of Cost Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 63.39% · promoters 100.00% · institutions 0.00% · other public 0.20%

  8. Corporate Guarantee to State Bank of India; YES Bank Ltd.; Axis Bank Ltd. and ICICI Bank Ltd. for the Credit Facilities availed / to be availed by M/s. HM Power and Cables Private Limited in terms of Section 185 of the Companies Act, 2013.MoreLess
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.20%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 24 Sep 2025, 10 resolutions

81,114 shareholders on the register on 17 Sep 2025; present: 14 promoters and 57 others; votes counted by SWETA GUPTA / RSG & ASSOCIATES.The company's voting result

  1. Adoption of Audited Financial Statements for the Financial Year for the Fianancial Year ended 31st March, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.39% · promoters 68.35% · institutions 0.00% · other public 0.31%

  2. Appointment of Mr. Sanjeev Binai (DIN:01149866) as a Director, liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.39% · promoters 68.35% · institutions 0.00% · other public 0.31%

  3. Appointment of M/s RSG & Associates, Company Secretaries (Proprietor Ms. Sweta Gupta, ACS-59873) as Secretarial Auditor of the Company for a period of 5 years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.39% · promoters 68.35% · institutions 0.00% · other public 0.31%

  4. Appointment of Mr. Joyjit Das (DIN:10994054) as the Non-Executive Independent Director of the Company for a period of 5 years w.e.f. 14th August, 2025
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.39% · promoters 68.35% · institutions 0.00% · other public 0.31%

  5. Appointment of Mrs. Sarika Kedia (DIN:11244153) as the Non-Executive Independent Director of the Company for a period of 5 years w.e.f. 14th August, 2025
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.39% · promoters 68.35% · institutions 0.00% · other public 0.31%

  6. Revision of Remuneration of Mr. Hanuman Prasad Agarwal (DIN:00654218) Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.11% · promoters 0.00% · institutions 0.00% · other public 0.31%

  7. Revision in Remuneration of Mr. Naresh Kumar Agarwal (DIN: 01020334) Chairman cum Whole-time Director of Company .
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.11% · promoters 0.00% · institutions 0.00% · other public 0.31%

  8. Revision in Remuneration of Mr. Ankush Agarwal (DIN:08071021), Whole-time Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.11% · promoters 0.00% · institutions 0.00% · other public 0.31%

  9. Ratification of Remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.39% · promoters 68.35% · institutions 0.00% · other public 0.31%

  10. Corporate Guarantee to State Bank of India; YES Bank Limited; Axis bank Limited and ICICI Bank Limited for the Credit facilities availed / to be availed by HM Power and Cables Private Limited in terms of Section 185 of the Companies Act, 2013MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.39% · promoters 68.35% · institutions 0.00% · other public 0.31%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2024, 5 resolutions

Present: 14 promoters and 38 others.

  1. To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.22% · promoters 100.00% · institutions 0.00% · other public 0.43%

  2. To appoint a director in place of Mr.Ankush Agarwal (DIN:08071021), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-election.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 68.22% · promoters 100.00% · institutions 0.00% · other public 0.43%

  3. Re-appointment of M/s. G.P Agrawal & Co., Chartered Accountant ( Firm Registration No.- 302082E)as the Statutory Auditor of the Company for a period of five consecutive years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 68.22% · promoters 100.00% · institutions 0.00% · other public 0.43%

  4. Ratification of Remuneration of Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 68.22% · promoters 100.00% · institutions 0.00% · other public 0.43%

  5. Continuation of directorship of Mr. Sanjeev Binai (DIN: 01149866) as Non-Executive Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.22% · promoters 100.00% · institutions 0.00% · other public 0.43%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2023, 7 resolutions

Present: 24 promoters and 68 others.

  1. To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at 31st March, 2023, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 72.52% · promoters 99.38% · institutions 0.00% · other public 0.29%

  2. To appoint a director in place of Mr. Naresh Kumar Agarwal (DIN: 01020334), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-election.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 59.11% · promoters 80.99% · institutions 0.00% · other public 0.29%

  3. Approval of re-appointment of Mr. Hanuman Prasad Agarwal (DIN: 00654218) as the Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.10%

    Turnout: all 59.11% · promoters 80.99% · institutions 0.00% · other public 0.29%

  4. Approval of re-appointment of Mr. Ankush Agarwal (DIN:08071021) as the Whole-time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 59.11% · promoters 80.99% · institutions 0.00% · other public 0.29%

  5. Approval of re-appointment of Mr. Naresh Kumar Agarwal (DIN:01020334) as the Chairman cum Whole-time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 72.52% · promoters 99.38% · institutions 0.00% · other public 0.29%

  6. Alteration of Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.94%

    Turnout: all 72.52% · promoters 99.38% · institutions 0.00% · other public 0.29%

  7. Ratification of Remuneration of Cost Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 59.11% · promoters 80.99% · institutions 0.00% · other public 0.29%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Jul 2022, 6 resolutions

Present: 9 promoters and 21 others.

  1. To consider and adopt the audited financial statements of the company for the financial year ended 31st March 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.74% · promoters 90.42% · institutions 0.00% · other public 21.53%

  2. To declare a dividend of Re. 0.50 (Fifty Paise) per fully paid-up equity share of face value of Rs. 10/- each for the FY- 2021-2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.74% · promoters 90.42% · institutions 0.00% · other public 21.53%

  3. To appoint a director in place of Mr. Sanjeev Binani (DIN: 01149866), who retire by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.74% · promoters 90.42% · institutions 0.00% · other public 21.53%

  4. To ratify the remuneration of M/s Sohan Lal Jalan & Associates, Cost Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.74% · promoters 90.42% · institutions 0.00% · other public 21.53%

  5. To approve the sub-division of I(One) Equity Share of the Company having face value of Rs. 10/- each into 5 (five) Equity shares having face value of Rs. 2/- each.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.74% · promoters 90.42% · institutions 0.00% · other public 21.53%

  6. To alter the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.74% · promoters 90.42% · institutions 0.00% · other public 21.53%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 16 May 2022, 2 resolutions

Present: 9 promoters and 0 others.

  1. Regularization of Mr. Niraj Jindal (DIN: 09511808), Additional Director as Non-Executive Independent Director of the Company for a term of five consecutive years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.15% · promoters 88.02% · institutions 0.00% · other public 33.17%

  2. Regularization of Mr. Shiv Kumar Saraff (DIN: 01141657), Additional Director as Non-Executive Independent Director of the Company for a term of five consecutive years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.15% · promoters 88.02% · institutions 0.00% · other public 33.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 7 Nov 2021, 1 resolution
  1. Special Resolution
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.59% · promoters 7.57% · institutions 0.00% · other public 0.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2021, 3 resolutions

Present: 8 promoters and 7 others.

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year 2020-2021 together with Report of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 37.70% · promoters 49.61% · institutions 0.00% · other public 5.65%

  2. To appoint a director in place of Mr. Ankush Agarwal (DIN: 08071021), who retires by rotation and being eligible, offers himself for re-appointment as a Director.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 37.70% · promoters 49.61% · institutions 0.00% · other public 5.65%

  3. To ratify the remuneration of M/s. Sohanlal Jalan and Associates, Cost Auditors of the Company for the Financial Year 2021-2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 37.70% · promoters 49.61% · institutions 0.00% · other public 5.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeGOVERNMENT OF INDIA, MINISTRY OF FINANCE, INCOME TAX DEPARTMENTSince 25 May 2023
    UNDER PROCESS, THE LITIGATION REOPENED ON 05-01-2026
    At the filing before: UNDER PROCESS
  • Tax disputeGOVERNMENT OF INDIA, MINISTRY OF FINANCE, INCOME TAX DEPARTMENTSince 24 Dec 2019
    UNDER PROCESS
  • Tax disputeGOVERNMENT OF INDIA, MINISTRY OF FINANCE, INCOME TAX DEPARTMENTSince 26 Mar 2026
    UNDER PROCESS

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
12Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.