Krypton Industries Ltd

AGM DETAILS

• 36th AGM scheduled for Sep 11, 2026 at 12:30 PM via VC/OAVM.
• Alternate date listed as Sep 8, 2026; book closure 02–08 Sep 2026.
• Mode: Video conferencing/other audio-visual means; venue deemed at the registered office.

RESOLUTIONS PUT TO VOTE

• Adoption of standalone and consolidated financial statements and reports.
• Re-appointment of Shri Jay Singh Bardia as Director by rotation.
• Re-appoint Jay Singh Bardia as Managing Director for five years (2026–2030).
• Regularisation of Mukul Banerjee as Independent Director for five years.
• Regularisation of Vaishnavi Gupta as Independent Director for five years.
• Remuneration of Digvijay Singh Bardia as Whole-Time Director ₹12 lakh per annum.
• Formation of Krypton Tyres Limited as subsidiary.

VOTING RESULTS

• MD re-appointment passed by postal ballot.
• Regularisation of Mukul Banerjee passed by postal ballot.
• Regularisation of Vaishnavi Gupta passed by postal ballot.
• Remuneration of Digvijay Bardia passed by postal ballot.

DIVIDEND

• Dividend for FY2025-26 not recommended.

DIRECTOR CHANGES

• Garima Bardia appointed Independent Director on Aug 26, 2025.
• Mukul Banerjee appointed Independent Director on Dec 31, 2025.
• Vaishnavi Gupta appointed Independent Director on Feb 18, 2026.
• Satadal Chattopadhyay resigned Feb 18, 2026; Vimala Devi Bardia resigned Aug 26, 2025; Sanku Biswas resigned Jul 9, 2025.
• Jay Singh Bardia continues as Managing Director; MD reappointment approved.

AUDITOR APPOINTMENTS

• Statutory auditors extended for two more years, to conclude at the 37th AGM.

MATERIAL RELATED PARTY TRANSACTIONS

• Remuneration to Key Managerial Personnel total ₹11.44 million.
• Remuneration to related parties includes ₹0.719 million to a director-relative.
• Loans to related parties outstanding ₹8.51 million; includes amounts to related entities.

SUBSIDIARY AND OTHER SIGNIFICANT ACTIONS

• Formation of Krypton Tyres Limited as subsidiary on 26 February 2026.
• Subsidiaries include TCB Industries Pvt Ltd; Krypton Tyres Limited.

Financial results and audit status

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Limited Review reports issued by the statutory auditors.
• Auditors issued an unmodified opinion on the results.

AGM and governance actions

• 36th AGM scheduled for 11 September 2026 at 12:30 PM via VC/OAVM.
• Draft AGM notice approved; Company Secretary authorized to issue.
• Ms. Altab Kazi & Associates appointed Scrutinizer for AGM voting.

Dematerialisation status

• Demat Transfer Register for 01/04/2026 to 30/06/2026 sent to depositories and to stock exchanges where shares are listed.
• Securities dematerialised were mutilated and cancelled after dematerialisation within the stipulated time.

Escrow mechanism applicability

• Clarification dated 02 July 2026 confirms Escrow Payment Mechanism non-applicable; no disclosure needed.