KRYPTON INDUSTRIES LTD.

Krypton Industries Ltd has announced that a meeting of its Board of Directors is scheduled for November 9, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The trading window for dealing in the company's securities will be closed from October 1, 2026, until 48 hours after the declaration of these financial results.

Krypton Industries Ltd has informed the stock exchanges that following a change in Key Managerial Personnel (KMP), the Board of Directors has authorized specific KMPs to determine the materiality of events or information and to make necessary disclosures to the stock exchanges as per SEBI (LODR) Regulations, 2015. Mr. Jay Singh Bardia (Managing Director), Mr. Siddhartha Bardia (Chief Financial Officer), and Mr. Pannalal Bardia (Chief Executive Officer) are authorized for materiality determination. Mr. Puspendu Kayal (Company Secretary & Compliance Officer) is authorized for making disclosures to the stock exchange.

Krypton Industries Ltd has filed the voting results and the Scrutinizer's Report for its 36th Annual General Meeting (AGM). The AGM was held on September 11, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The filing complies with Section 108 of the Companies Act, 2013, and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The report details the voting process for ordinary business, including the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The voting rights were based on the cut-off date of September 4, 2026. The Scrutinizer, Altab Uddin Kazi, confirmed the fair and transparent conduct of the e-voting process.

Krypton Industries Ltd has announced its 36th Annual General Meeting (AGM) to be held on Friday, September 11, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with current regulations. The cut-off date for determining member eligibility to vote is Friday, September 4, 2026. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the reappointment of a director retiring by rotation. The Annual Report and AGM Notice are available on the company's website and will be circulated electronically to members.

Krypton Industries Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 11, 2026, at 12:30 PM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The cut-off date for determining member eligibility to vote is September 4, 2026. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, along with directors' and auditors' reports, and the appointment of a director retiring by rotation. The Annual Report and AGM Notice are being circulated electronically, and copies are available on the company's website and stock exchange websites.

Krypton Industries Ltd announced that its Board of Directors has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Board also approved the notice for the 36th Annual General Meeting, scheduled for September 11, 2026, and appointed a scrutinizer for the e-voting process. The limited review reports from the statutory auditors were also approved.

Krypton Industries Limited's Board of Directors met and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the notice for the 36th Annual General Meeting, scheduled for September 11, 2026, and appointed a practicing company secretary as a scrutinizer for the e-voting process. The limited review reports from the statutory auditors were also accepted.

Krypton Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, at its Kolkata head office. The primary agenda item is to consider and approve the un-audited financial results (standalone and consolidated) for the first quarter ended June 30, 2026. The company has also informed that the trading window for its designated persons will remain closed from July 01, 2026, until 48 hours after the declaration of these financial results. This meeting is crucial for shareholders to understand the company's financial performance for the recent quarter.

Krypton Industries Ltd has issued a clarification regarding the Escrow Payment Mechanism, stating that it is not applicable to the company. This is in response to an inquiry dated July 1, 2026. The company confirmed that it has not issued, nor does it have, any instruments or arrangements that would necessitate the use of this mechanism under relevant SEBI Regulations. Consequently, no disclosure or submission is required in this respect. The clarification was signed by Priya Agarwal, Company Secretary & Compliance Officer.

Krypton Industries Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will be shut from July 1, 2025, until 48 hours after the announcement of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information, such as financial results, is being prepared and considered.