Newspaper Advertisement regarding Postal Ballot Notice under Regulation 47 of SEBI LODR
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Awaiting price reaction for this filing.
Krypton Industries Limited has submitted copies of newspaper advertisements published in Business Standard (English) and Duranta Barta (Bengali) regarding a Postal Ballot Notice to its members. The postal ballot seeks shareholder approval through remote e-voting (via CDSL) for three items: (1) regularising the appointment of Mr. Mukul Banerjee as a Non-Executive Independent Director for a 5-year term, (2) regularising the appointment of Ms. Vaishnavi Gupta as a Non-Executive Independent Director for a 5-year term, and (3) approving payment of remuneration to Whole-Time Director Mr. Digvijay Singh Bardia that exceeds the limits prescribed under Sections 196 and 197 of the Companies Act, 2013. The cut-off date for voting eligibility is February 21, 2026, and the e-voting window runs from February 24, 2026 to March 25, 2026.
This is a routine corporate governance compliance filing. The two independent director appointments are standard, but shareholders should note the third resolution seeks approval for above-statutory-limit remuneration for the Whole-Time Director, which requires a special resolution to pass.