Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, ....
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Awaiting price reaction for this filing.
Krypton Industries' Board of Directors, at its meeting on 23 December 2025, has recommended the re-appointment of Mr. Jay Singh Bardia (DIN: 00467932) as Managing Director for a further term of five consecutive years starting 1 January 2026, after his current term expires on 31 December 2025. The recommendation was made by the Nomination and Remuneration Committee. Mr. Bardia, aged 58, is the company's promoter and an engineer with experience in manufacturing medical equipment components, and has led various strategic and operational initiatives at the firm. Shareholder approval will be sought through a Postal Ballot via remote e-voting, with CDSL providing the e-voting facility and 26 December 2025 fixed as the cut-off date for voting eligibility. Mr. Bardia is not debarred from holding office of Director by any regulatory authority, and the detailed Postal Ballot notice will be circulated to members separately.
A routine leadership continuity move with the promoter remaining at the helm for another five years, subject to shareholder approval via postal ballot. No immediate financial or stock price impact is expected, though continued promoter stewardship may signal operational stability.