Krypton Industries Limited has approved its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and ratified the figures during a meeting held on August 14, 2026.

Regulatory Disclosure

In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company filed the results with the stock exchanges. Pursuant to Regulation 47 of the same regulations, advertisements containing a Quick Response Code and details of the webpage where the complete financial results are accessible were published in Financial Express (English) and Duranta Barta (Bengali) on August 15, 2026.

Key Details

• Quarter Ended: June 30, 2026
• Board Meeting Date: August 14, 2026
• Disclosure Date: August 15, 2026
• Regulatory Framework: SEBI LODR Regulations, 2015

The company confirmed that copies of the publications are enclosed for information and record. The disclosure was simultaneously uploaded to the company’s website.

Krypton Industries Limited has scheduled its 36th Annual General Meeting (AGM) for Friday, September 11, 2026, at 12:30 pm IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM) to transact the business set out in the notice.

The company issued the notice on August 14, 2026, pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM aims to address matters relevant to shareholders for the financial year ended March 31, 2026.

Meeting Details and Compliance

In compliance with circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), including Circular No. 09/2024 dated September 19, 2024, and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, electronic copies of the AGM notice and the annual report are being sent to members with registered email addresses.

Members participating via VC/OAVM will be counted toward the quorum under Section 103 of the Companies Act, 2013. The notice and annual report are also accessible on the company’s website and the stock exchange platforms.

Shareholder Instructions

Shareholders holding shares in physical form who have not registered their email addresses with the company, Registrar and Share Transfer Agent (RTA), or Depository Participant must do so to receive voting credentials. This requires sending a signed request letter, a self-attested PAN card copy, and a self-attested address proof document to the RTA or the company’s email address.

Demat shareholders are requested to update their email addresses with their respective Depository Participants. A special window for the re-lodgment of transfer deeds for physical shares, opened by SEBI from July 7, 2025, to January 6, 2026, applies to deeds lodged before April 1, 2019, that were rejected or returned.