Krypton Industries Limited has successfully completed the dispatch of its postal ballot notice seeking shareholder approval for the re-appointment of Mr. Jay Singh Bardia as Managing Director for five years. The company published newspaper advertisements on December 30, 2025, confirming the completion of notice dispatch in compliance with regulatory requirements.

Regulatory Compliance Confirmation

The company submitted newspaper advertisement copies to BSE Limited and Calcutta Stock Exchange Limited on December 30, 2025, confirming the successful dispatch of postal ballot notices. The advertisements were published in Business Standard (English) and Duranta Barta (Bengali) editions, both having electronic versions, as required under MCA and SEBI circulars.

E-voting Schedule and Process

The company has engaged Central Depository Services Limited (CDSL) to facilitate remote e-voting for all members. The postal ballot notice outlines the complete voting process and timeline for shareholder participation in the Managing Director re-appointment.

Re-appointment and Remuneration Details

The board approved Mr. Bardia's re-appointment for a five-year term effective from January 1, 2026, to December 31, 2030. The proposal includes a revised remuneration package increasing from ₹42.00 lakh to ₹60.00 lakh per annum.

Document Submission and Compliance

Pursuant to Regulation 30 and other applicable provisions of the SEBI LODR, the company attached copies of newspaper advertisements published on December 30, 2025. The postal ballot process follows Section 110 of the Companies Act, 2013, and various MCA circulars, ensuring all regulatory requirements under SEBI Listing Regulations have been fulfilled. The results will be communicated to stock exchanges upon conclusion of the voting period.

Krypton Industries Limited has filed a mandatory insider trading disclosure with stock exchanges on December 20, 2025, in compliance with Securities and Exchange Board of India regulations. The disclosure relates to equity share transactions by a member of the company's promoter group.

Regulatory Disclosure Details

The company submitted the disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The filing was made to both the Bombay Stock Exchange and Calcutta Stock Exchange on the same date.

Promoter Group Transaction

The disclosure pertains to Mr. Digvijay Singh Bardia, who forms part of the promoter group of Krypton Industries Limited. The transaction involves market purchase of equity shares of the company. As per regulatory requirements, such transactions by promoters and promoter group members must be disclosed to stock exchanges within specified timelines.

Company Information

Krypton Industries Limited is listed on multiple exchanges with the following trading details:

Compliance Framework

The disclosure demonstrates the company's adherence to insider trading regulations designed to maintain market transparency and protect investor interests. Company Secretary and Compliance Officer Priya Agarwal signed the disclosure document, ensuring proper regulatory compliance procedures were followed.

The company has requested both stock exchanges to take the disclosure on record as part of standard regulatory protocol. Such disclosures are essential components of corporate governance frameworks that help maintain market integrity and provide transparency regarding promoter group activities.