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.

Krypton Industries has scheduled its 36th Annual General Meeting (AGM) for Friday, September 11, 2026. The meeting is set to commence at 12:30 pm and will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

The company confirmed that the AGM will be held in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members are required to attend the meeting remotely, as no physical venue has been arranged.

Compliance and Disclosure

In compliance with regulatory requirements, Krypton Industries has published the requisite newspaper advertisement regarding the AGM. The notice details the dispatch of the AGM notice, its availability on the company’s website, and the remote e-voting facility.

The advertisements were published in the following newspapers:

• Business Standard (English)
• Duranta Barta (Bengali)

Copies of these advertisements have been submitted to the Bombay Stock Exchange and the Calcutta Stock Exchange for dissemination on their respective platforms.

Member Participation

Members can participate in the AGM using the VC/OAVM facility. The login details and further instructions for attending the meeting and casting votes electronically will be provided in the formal Notice of the AGM, which is available on the company’s website.

Only members whose names appear in the Register of Members or the Register of Beneficial Owners maintained by the depositories as on the cut-off date will be entitled to vote. The remote e-voting facility allows members to cast their votes from a location other than the virtual venue of the meeting.