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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Krypton Industries has issued a Postal Ballot Notice dated 10 February 2026 seeking shareholder approval via remote e-voting for three special resolutions. The first two seek regularization of Mr. Mukul Banerjee and Ms. Vaishnavi Gupta as Non-Executive Independent Directors for 5-year terms (Banerjee from 31 Dec 2025 to 30 Dec 2030; Gupta from 18 Feb 2026 to 17 Feb 2031). The third resolution seeks approval to pay Rs. 12 lakh per annum remuneration to Whole Time Director Mr. Digvijay Singh Bardia, which may exceed the limits prescribed under Sections 196 and 197 of the Companies Act, including in years of inadequate or no profits. E-voting will be conducted through CDSL from 24 February 2026 (9:00 AM) to 25 March 2026 (5:00 PM), with 21 February 2026 as the cut-off date for voting eligibility. Mr. Altab Kazi & Associates has been appointed as the Scrutinizer.
These are routine governance and compliance matters. The two director regularizations are standard, and the remuneration approval is a precautionary shareholder nod needed because the proposed pay exceeds statutory thresholds. All three resolutions require shareholder approval to take full effect; failure to pass them could delay the regularization of the directors and limit the Whole Time Director's pay package.