Outcome of 35th Annual General Meeting of the Company held at its head officer through Video Conferencing/ Other Audio Visual Means (OAVM) at its head office situated at 25A Camac Street, ....
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Krypton Industries held its 35th AGM on 23 September 2025 via video conferencing, chaired by Managing Director Mr. Jay Singh Bardia with 30 shareholders attending. Eight resolutions were passed, including adoption of FY25 audited financial statements and approval of a final dividend of Rs. 1 per equity share (face value Rs. 10). Shareholders also approved the re-appointment of Mr. Digvijay Singh Bardia, appointment of statutory and secretarial auditors, and the appointment of Mrs. Garima Bardia and Mr. Satadal Chattopadhyay as directors. Statutory and secretarial auditor reports contained no qualifications or adverse remarks. The meeting concluded at 1:05 PM, with e-voting results to be shared with stock exchanges within 48 hours.
The 10% final dividend rewards shareholders while the clean audit report signals financial transparency. Approval of a revision in the Managing Director's remuneration may draw some shareholder attention but is unlikely to move the stock significantly on its own.