Krypton Industries Limited held its 36th Annual General Meeting (AGM) on Friday, September 11, 2026 at 12:30 PM through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting was conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and following circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

Meeting Proceedings

Mr. Jay Singh Bardia, Managing Director, was unanimously elected as Chairperson for the meeting. All directors of the company were present through VC/OAVM from their respective locations. The independent directors present were:

  • Mr. Probal Chakraverty (Independent Director and Member of Audit Committee)
  • Mr. Mukul Banerjee (Independent Director and Member of Nomination and Remuneration Committee)
  • Mrs. Vaishnavi Gupta (Independent Director and Member of Stakeholders' Relationship Committee)

Total 30 shareholders attended the AGM through CDSL e-voting platform. The requisite quorum was present at the meeting.

Agenda Items

All statutory registers and documents were available for electronic inspection by members during the meeting through a link provided on CDSL's e-voting platform. The following resolutions were considered:

1. Adoption of Audited Financial Statements (including consolidated Financial Statements) for the financial year ended March 31, 2026, along with reports of Board of Directors and Auditors (Ordinary Resolution)

2. Re-appointment of Mr. Jay Singh Bardia (DIN: 00467932) as director liable to retire by rotation under Section 152(6) of the Companies Act, 2013 (Ordinary Resolution)

Voting and Disclosure

Ms. Priya Agarwal, Company Secretary, was authorized to carry out the e-voting process. The e-voting facility remained open for 30 minutes after the meeting. The consolidated voting results will be disseminated to the stock exchanges (Bombay Stock Exchange and Calcutta Stock Exchange) and made available on the company's website (www.kryptongroup.com) and CDSL website (www.evotingindia.com) within 48 hours of the meeting's conclusion.

Auditor Reports

There were no qualifications, observations or adverse remarks in the Statutory and Secretarial Auditors' Reports for the financial year ended March 31, 2026.

Meeting Conclusion

The meeting concluded at 12:50 PM. The Chairperson expressed gratitude towards all stakeholders including shareholders, partners, employees, customers, and co-directors for their contributions to the company's performance.