Krypton Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st march 2025. 2. Adoption of Policies 3. Appointment and Removal of Internal Auditor for the FY 2025-26. 4.Appointment and Removal of Secretarial Auditor for the FY 2025-26. 5. Transfer of the Unpaid Dividend Account to another Scheduled Bank 6. Submission of Secretarial Audit Report for the FY ended 31st March 2025. 7. Any Other Matter with the permission of Chairperson.