Newspaper Advertisement of the Postal Ballot Notice
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Krypton Industries has published newspaper advertisements (in Business Standard and Duranta Barta) informing shareholders about a Postal Ballot Notice for three special business items requiring member approval via remote e-voting. The first two items seek regularization of Mr. Mukul Banerjee and Ms. Vaishnavi Gupta as Non-Executive Independent Directors for 5-year terms; both were recently appointed as Additional Directors in December 2025 and February 2026 respectively. The third item seeks shareholder approval for payment of remuneration to Whole-Time Director Mr. Digvijay Singh Bardia that exceeds the statutory limits under Sections 196 and 197 of the Companies Act, 2013. The remote e-voting window runs from 24 February 2026 to 25 March 2026, with the cut-off date for eligibility set as 21 February 2026, using CDSL as the e-voting platform.
This is a routine corporate governance filing and not expected to materially move the stock price. The excess remuneration resolution for the Whole-Time Director is the only item that may draw attention from governance-focused institutional investors.