Newspaper Publication regarding completion of dispatch of the Postal Ballot Notice.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Krypton Industries Limited has informed stock exchanges about completing the dispatch of its Postal Ballot Notice through newspaper advertisements published on 24 February 2026 in Business Standard (English) and Duranta Barta (Bengali). The Postal Ballot seeks member approval via special resolution for three items: regularizing Mr. Mukul Banerjee and Ms. Vaishnavi Gupta as Non-Executive Independent Directors, and approving remuneration for Whole Time Director Mr. Digvijay Singh Bardia that exceeds the limits under Sections 196 and 197 of the Companies Act, 2013. The e-voting window runs from 24 February 2026 (9:00 AM) to 25 March 2026 (5:00 PM) through CDSL's platform, with the cut-off date set at 21 February 2026. No physical ballot forms are being sent in line with MCA and SEBI circulars.
This is a routine procedural compliance filing. Shareholders should review the three resolutions, especially the remuneration proposal for the Whole Time Director, and cast their votes through the CDSL e-voting platform during the 30-day window. Outcome of the postal ballot could affect director composition and executive pay at the company.