Submission of Revised Annual Report for the financial year ended 31st March 2025.
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Krypton Industries has re-submitted its Annual Report for FY 2024-25 after realizing the Non-Disqualification Certificate required under SEBI LODR Regulation 34(3) was missing in the original version. The 35th AGM is scheduled for September 23, 2025 at 12:30 PM via video conferencing. Shareholders will vote on confirming a Rs. 1 per share dividend (face value Rs. 10), with the record date set as September 12, 2025. Other agenda items include appointing M/s P.K. Luharuka & Co. as statutory auditors, Mrs. Garima Bardia as Non-Executive Woman Director, Mr. Satadal Chattopadhyay as Independent Director, raising Managing Director Jay Singh Bardia's annual remuneration to Rs. 60 lakhs, and appointing M/s Gyanendra Nahar & Co. as secretarial auditor for 5 years. E-voting opens September 20 and closes September 22, 2025, with September 16 as the cut-off date.
Primarily a procedural correction with no material impact on the business. The dividend of Re 1 per share is modest (10% of face value), and the MD remuneration hike to Rs 60 lakh is the main governance item for shareholders to evaluate at the AGM.