Revised Intimation of AGM- Change in Cut-off date for E-Voting to 16th September, 2025
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Krypton Industries has issued a revised notice for its 35th Annual General Meeting (AGM) to be held on Tuesday, 23rd September 2025 at 12:30 PM via video conferencing. The e-voting cut-off date has been set as 16th September 2025, with the e-voting window running from 20th September (10:00 AM) to 22nd September (5:00 PM). Shareholders will vote on adopting FY25 audited financials, confirming a final dividend of ₹1 per equity share (face value ₹10), and re-appointing Mr. Digvijay Singh Bardia as director liable to retire by rotation. Special business items include appointing Mrs. Garima Bardia as Non-Executive Woman Director, appointing Mr. Satadal Chattopadhyay as Independent Director for a 5-year term (22 Aug 2025 to 21 Aug 2030), revising Managing Director Mr. Jay Singh Bardia's annual remuneration to ₹60 lakh effective 1 September 2025, and ratifying the appointment of M/s P.K. Luharuka & Co. as Statutory Auditors (₹4 lakh per annum) and M/s Gyanendra Nahar & Co. as Secretarial Auditors for FY26-FY30.
Minor procedural and governance update for shareholders — the revised cut-off date is 16th September 2025, so members must hold shares by that date to be eligible to vote. The ₹1 per share dividend, MD pay hike, and new director appointments are routine AGM agenda items requiring shareholder approval, with no immediate material impact expected on the share price.