Krypton Industries board meets May 30 to consider FY26 results

Krypton Industries Limited has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The meeting will be convened at the company's Head Office situated at 410, Vardaan Building, 25A Camac Street, 4th Floor, Kolkata 700016.

The primary agenda for the board meeting is to consider and approve the Audited Financial Results, both Standalone and Consolidated, for the quarter and financial year ended March 31, 2026. The approval will include the Statutory Auditors Report. Additionally, the board will consider any other matter with the permission of the Chairperson.

In accordance with regulatory requirements, the Trading Window for dealing in the securities of the company has been closed for all designated persons. This closure came into effect from April 01, 2026, and will remain in place until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026.

Key Meeting Details

Detail	Information
Company Name	Krypton Industries Limited
Meeting Date	May 30, 2026
Meeting Day	Saturday
Venue	410, Vardaan Building, 25A Camac Street, 4th Floor, Kolkata 700016
Purpose	To consider Audited Financial Results for Q4 and FY26

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Priya Agarwal, Company Secretary & Compliance Officer.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.09%	-5.12%	-14.09%	-18.96%	-36.93%	+229.51%

Krypton Industries Limited convened a board meeting on May 7, 2026, which commenced at 14:30 Hrs. and concluded at 15:30 Hrs. During the meeting, the board reviewed and approved revisions to a set of corporate governance policies, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revised policies are effective from May 7, 2026, and are to be hosted on the company's official website in compliance with applicable provisions.

Policy Revisions Approved by the Board

The board noted the requirement to periodically review and update company policies to ensure continued compliance and alignment with best corporate governance practices. Acting on recommendations from the respective committees, wherever applicable, the board approved revisions to the following regulations as the basis for the policy updates:

Regulation 17 (Board of Directors)
Regulation 19 read with Schedule II (Nomination & Remuneration Policy)
Regulation 23 (Related Party Transactions Policy)
Regulation 30(4) & 30(8) (Policy on Materiality of Events and Archival Policy)
Regulation 25(7) (Familiarisation Programme for Independent Directors)

The following table summarizes the ten policies approved for revision:

Policy:	Status
Dividend Distribution Policy	Revised
Familiarisation Process for Independent Director	Revised
Material Subsidiary Policy	Revised
Policy on Diversity of Board of Director	Revised
Policy on Evaluation of Board of Director, its Committee and Individual Directors	Revised
Policy on Succession Planning for the Board and SMPs	Revised
POSH Policy	Revised
Remuneration Policy	Revised
Whistle Blower Policy	Revised
Code of Conduct and Business Ethics	Revised

Authorization Granted to Compliance Officer

The board authorized the Company Secretary & Compliance Officer to oversee the implementation of the revised policies. The scope of authorization includes the following:

Finalize and give effect to the revised policies
Upload the updated policies on the company's website
Make necessary filings and disclosures with the stock exchange(s), if required
Undertake all such acts, deeds, matters, and things as may be necessary to give effect to the resolution

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Jay Singh Bardia, Managing Director (DIN 00467932), on behalf of Krypton Industries Limited.