Krypton Industries Limited has successfully completed its postal ballot process for the re-appointment of Managing Director Jay Singh Bardia (DIN: 00467932) for a further term of five years. The special resolution received overwhelming shareholder approval through remote e-voting conducted between December 30, 2025, and January 28, 2026.

Voting Results and Shareholder Participation

The postal ballot process demonstrated strong shareholder confidence in the company's leadership, with comprehensive participation across different shareholder categories.

Category-wise Voting Breakdown

The voting pattern across different shareholder categories revealed strong support from both promoter and public shareholders.

Postal Ballot Process Details

The company conducted the postal ballot process exclusively through remote e-voting in compliance with regulatory requirements. The process was overseen by Mr. Altab Kazi Uddin, Practicing Company Secretary, who served as the scrutinizer to ensure fair and transparent voting procedures.

Key Timeline and Process Information:

• Postal Ballot Notice Date: December 29, 2025
• E-voting Start: December 30, 2025 at 09:00 AM IST
• E-voting End: January 28, 2026 at 05:00 PM IST
• Cut-off Date: December 26, 2025
• Total Outstanding Shares: 14697130

Regulatory Compliance

The postal ballot was conducted in accordance with Section 110 of the Companies Act, 2013, and Regulation 44(3) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company appointed Central Depository Services (India) Limited (CDSL) as the agency for providing remote e-voting facilities to shareholders.

The scrutinizer's report confirmed that all procedural requirements were met, including the electronic dispatch of postal ballot notices to eligible shareholders whose email addresses were registered with the company or depositories. Public notices were published in Business Standard (English) and Duranta Barta (Bengali) newspapers on December 30, 2025, informing shareholders about the completion of notice dispatch.

Resolution Details

The special resolution pertained to the re-appointment of Jay Singh Bardia as Managing Director for a further term of five years. As this resolution involved promoter group interests, it required approval through special resolution with a higher voting threshold. The overwhelming 99.90% approval rate demonstrates strong shareholder confidence in the leadership's continued tenure.

Krypton Industries Limited has announced the appointment of a new independent director to strengthen its board composition. The company's board of directors approved this key appointment during their meeting held on December 31, 2025, in compliance with regulatory requirements under SEBI LODR Regulations.

Board Meeting Outcome

The board meeting, conducted at the company's registered office, commenced at 1:30 PM and concluded at 3:00 PM on December 31, 2025. The meeting was held pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 173 of the Companies Act, 2013.

Director Appointment Details

The board approved the appointment of Mr. Mukul Banerjee (DIN: 07527632) as an Additional Director in the Non-Executive Independent category. This appointment is subject to approval from shareholders at the company's upcoming General Meeting, in compliance with Section 149, 152, and other applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations.

Director Profile and Qualifications

Mr. Mukul Banerjee brings valuable expertise to the board with his educational background and professional experience. He is a B.Com graduate with specialization in Accountancy, which positions him well to contribute knowledge in finance and accounting to the board's decision-making processes.

Regulatory Compliance and Disclosures

The appointment has been made in accordance with regulatory requirements and best practices in corporate governance. The company has confirmed that Mr. Mukul Banerjee is not debarred from holding the office of a director by virtue of any SEBI Order or any other such authority. Additionally, there are no relationships disclosed between the new director and existing board members.

The appointment reflects the company's commitment to maintaining strong corporate governance standards and bringing experienced professionals to guide its strategic direction. The addition of Mr. Banerjee's financial and accounting expertise is expected to enhance the board's overall capabilities in overseeing the company's operations and growth initiatives.