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.

Krypton Industries has scheduled its 36th Annual General Meeting (AGM) for Friday, September 11, 2026, at 12:30 pm. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM) to transact business for the financial year ended March 31, 2026. 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.

Financial Performance for FY26

The company reported strong financial results for the fiscal year ended March 31, 2026. Standalone revenue from operations grew to ₹516.2 crore (₹5,16,176.00 lakh) from ₹468.4 crore in the previous year. Profit after tax more than doubled to ₹263.0 million (₹263.01.04 lakh) compared to ₹131.2 million in FY25.

Consolidated figures showed similar growth, with consolidated revenue remaining at ₹516.2 crore and consolidated profit after tax rising significantly to ₹262.3 million from ₹39.3 million in the prior year.

Segmental Overview

The Sadhurhat division, engaged in manufacturing MCP Tubeless Tires & Rehab Care Products, emerged as a key profit driver. It reported an income of ₹1,505.53 lakh for FY26, up from ₹1,286.31 lakh in FY25, with profit before tax jumping to ₹571.28 lakh from ₹209.35 lakh. The Engineering division recorded income of ₹2,912.95 lakh, consistent with the previous year, though profit declined to ₹47.36 lakh from ₹85.04 lakh.

Conversely, the Tyre division reported a loss of ₹216.28 lakh against a loss of ₹255.76 lakh in the previous year, with income rising to ₹83.48 lakh from ₹51.01 lakh. The Footwear division saw income rise to ₹470.86 lakh but reported a widened loss of ₹149.78 lakh compared to ₹65.29 lakh previously.

Corporate Governance and Board Changes

Mr. Jay Singh Bardia, Managing Director, retires by rotation at the ensuing AGM and is recommended for re-appointment. The Board also noted several changes during the year:

• Mr. Sanku Biswas resigned as Independent Director on July 9, 2025.
• Mr. Satadal Chattopadhyay resigned as Independent Director on February 13, 2026.
• Mrs. Vimala Devi Bardia resigned as Non-Executive Non-Independent Director on August 26, 2026.

New appointments include Mr. Mukul Banerjee as Independent Director effective December 31, 2025, and Ms. Vaishnavi Gupta as Independent Director effective February 18, 2026. Mrs. Garima Bardia was appointed as Additional Director effective August 26, 2025.

Subsidiary Update

During the financial year, the company incorporated Krypton Tyres Limited on February 26, 2026, as its wholly owned subsidiary. As of March 31, 2026, the company had two subsidiaries: TCB Industries Private Limited and Krypton Tyres Limited. Consolidated financial statements have been prepared accordingly.

Shareholder Instructions

Shareholders holding shares in physical form must register their email addresses with the company, Registrar and Share Transfer Agent (RTA), or Depository Participant to receive voting credentials. This requires sending a signed request letter, self-attested PAN card copy, and address proof to the RTA or the company’s email address. Demat shareholders are requested to update their email addresses with their respective Depository Participants.