Krypton Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve 1. Appointment of an Independent ....
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Krypton Industries Ltd has informed BSE that its Board of Directors will meet on Tuesday, July 22, 2025, at 4:00 PM at its Kolkata head office. The agenda includes considering the appointment of an Independent Director as an Additional Director on the board. The Board will also consider a proposal to increase the remuneration of the Company Secretary. Any other business may be taken up with the Chairperson's permission.
This is a routine intimation with no major strategic announcement. The appointment of an additional Independent Director could strengthen board composition and governance, while the proposed CS remuneration hike is a minor operational matter with negligible impact on shareholders.