Krypton Industries Limited announced the resignation of Priya Agarwal from her role as Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on October 12, 2026.

Agarwal cited personal reasons for her departure. In her resignation letter, she confirmed that all pending tasks and compliances within her responsibilities were completed. She stated that no matters remained outstanding as of her cessation date.

Regulatory Compliance and Filings

The company informed BSE Limited about the change pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure aligns with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The resignation letter was received by the company on October 12, 2026. It will be placed before the Board of Directors in an upcoming meeting for formal acceptance. This process follows the provisions of the Companies Act, 2013 and applicable listing regulations.

Key Disclosure Details

Statutory Formalities

Agarwal requested the Board to initiate necessary formalities regarding her cessation. She specifically asked the company to ensure that statutory filings, including Form DIR-12 where required, are completed with the Registrar of Companies within prescribed timelines. Managing Director Jay Singh Bardia signed the intimation to the exchange.

Krypton Industries shareholders approved the company’s audited financial statements for FY26 and reappointed Managing Director Jay Singh Bardia at its 36th Annual General Meeting. The meeting took place on September 11, 2026.

The event was conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. Mr. Jay Singh Bardia served as Chairperson for the proceedings.

Key Resolutions Passed

Shareholders approved two ordinary resolutions during the meeting. The first involved the adoption of the audited financial statements, including consolidated financials for the year ended March 31, 2026. The second resolution concerned the reappointment of Mr. Jay Singh Bardia as a director liable to retire by rotation under Section 152(6) of the Companies Act, 2013.

Governance and Attendance

Thirty shareholders attended the AGM via the CDSL e-voting platform. Independent Directors Probal Chakraverty, Mukul Banerjee, and Vaishnavi Gupta were present virtually from the corporate office. They serve on the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee, respectively.

The Statutory and Secretarial Auditor’s Reports contained no qualifications, observations, or adverse remarks. All statutory registers were available for electronic inspection during the meeting.