We herewith enclose the Notice of the 35th Annual General Meeting(AGM) of the Company scheduled to be held on Tuesday, 23rd September, 2025 at 12:30 P.M (IST) through Video Conferencing/other Audio visual means along with the Annual Report of the Company for the FY 2024-25 and a communication with respect to deduction of tax at source on dividend pay-out.

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Krypton Industries Ltd.

26 Aug 2025

45.64

0.48%

Corp. Note

Krypton Industries Ltd - 523550 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Board Meeting outcome for the following agendas: 1. Appointment of Mrs. Garima Bardia as an Additional Director (NON Executive Non Independent) 2. Resignation of Mrs. Vimala Devi Bardia 3. Alteration of Memorandum and Articles of Association of the Company 4. Modification of 35th AGM Notice dated 12th August, 2025.

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Krypton Industries Ltd.

13 Aug 2025

45.64

0.48%

Company Update

Krypton Industries Ltd - 523550 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of the Un-Audited Financial Result for the Quarter ended 30.06.2025

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Krypton Industries Ltd.

12 Aug 2025

45.64

0.48%

Corp. Action

Krypton Industries Ltd - 523550 - Corporate Action-Board to consider Dividend

BSE India

The Record date for the purpose of Dividend has been fixed as Friday, September, 2025, if approved at the Annual General Meeting.

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Krypton Industries Ltd.

12 Aug 2025

45.64

0.48%

AGM

Krypton Industries Ltd - 523550 - Intimation Of 35Th Annual General Meeting Of The Company And …

BSE India

The 35th Annual General Meeting of the Company is scheduled to be held on Tuesday, 23rd September, 2025 through VC/OAVM. The Record date for the purpose of payment of Dividend, if approved, at the AGM has been as Friday, September 12, 2025 .

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