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.

Krypton Industries Limited has closed its trading window for designated insiders and their immediate relatives effective July 1, 2025, to prevent potential insider trading ahead of its financial results for the quarter ended June 30, 2026. The restriction will remain in effect until 48 hours after the company announces its unaudited financial results for the period. This measure is enforced to ensure compliance with regulatory standards regarding the trading of securities while unpublished price-sensitive information is in existence.

The closure applies to all Directors, Designated Persons, and their immediate relatives. Additionally, the restriction extends to Promoters, the Promoter Group, Persons Acting in Concert, and individuals holding contractual or fiduciary relationships with the company. This includes external parties such as Auditors, Accountancy Firms, Law Firms, Analysts, and Consultants who are assisting or advising the company. These individuals are prohibited from dealing in or trading the securities of Krypton Industries during the specified period.

The decision aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The company stated that the move is part of its internal code of conduct designed to regulate, monitor, and report trading activities by insiders.

Key Details of the Trading Window Closure

The company has not yet announced the specific date for the Board of Directors meeting where the financial results will be considered. This information will be intimated to the stock exchanges at a later date. The filing was submitted by Priya Agarwal, Company Secretary & Compliance Officer, on June 19, 2026.