Krypton Industries Limited delivered impressive financial performance in Q3FY26, demonstrating strong operational efficiency and growth momentum. The company's net profit witnessed substantial growth of 218% year-on-year, reflecting improved business fundamentals across its diversified portfolio.

Financial Performance Highlights

The company's standalone financial results for the quarter ended December 31, 2025 showed remarkable improvement across key metrics:

For the nine-month period ended December 31, 2025, the company maintained strong performance with net profit reaching ₹186.29 lakhs compared to ₹116.98 lakhs in the corresponding period of the previous year, representing a growth of 59.26%.

Segment-wise Performance Analysis

Krypton Industries operates across three primary business segments, each contributing differently to overall performance:

The Hospital Equipments segment showed significant revenue growth, nearly doubling from the previous year, while the Tyre, Rim & Wheels segment experienced a decline in revenue but maintained profitability.

Board Decisions and Corporate Governance

The Board of Directors approved several important resolutions during their meeting held on February 10, 2026:

Sitting Fee Enhancement

The Board approved an increase in sitting fees for Independent Directors from ₹3,000 to ₹5,000 per meeting for attending Board and Committee meetings. This revision will be effective from the next Board Meeting and complies with Section 197(5) of the Companies Act, 2013 and SEBI LODR Regulation 17(6).

Remuneration Policy Review

The Board reviewed the company's Remuneration Policy, which was last updated in July 2014. The policy was found to be in alignment with applicable statutory provisions and corporate governance requirements for attracting and retaining competent managerial personnel.

Postal Ballot Approval

The Board approved a Postal Ballot Notice seeking shareholder approval for various matters in accordance with Section 110 of the Companies Act, 2013. The Company Secretary was authorized to conduct the postal ballot process, including electronic voting.

Operational Efficiency Improvements

The company demonstrated improved cost management with total expenses increasing marginally to ₹1,173.43 lakhs in Q3FY26 from ₹1,045.34 lakhs in Q3FY25. Key expense categories showed controlled growth:

• Cost of materials consumed: ₹682.53 lakhs (Q3FY26) vs ₹478.40 lakhs (Q3FY25)
• Employee benefits expense: ₹109.61 lakhs vs ₹134.21 lakhs
• Finance costs: ₹46.92 lakhs vs ₹44.39 lakhs
• Other expenses: ₹207.34 lakhs vs ₹286.09 lakhs

The company reported an exceptional item of ₹1.40 lakhs related to the impact of new Labour Codes notified by the Government of India on November 21, 2025. The consolidated financial results showed similar trends with net profit of ₹70.91 lakhs for Q3FY26 compared to ₹19.67 lakhs in Q3FY25.

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.