We enclose herewith Voting Results along with Scrutiniser Report of 35th Annual General Meeting of the Company held through Video Conferencing OAVM.
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Krypton Industries held its 35th AGM on September 23, 2025, via video conferencing from 12:30 PM to 1:13 PM. All 8 resolutions were passed with overwhelming approval (99.9989% in favour, just 35 votes against). Key items approved include adoption of audited financial statements for FY ended March 31, 2025, confirmation of a final dividend of Rs. 1/- per equity share (face value Rs. 10/-), re-appointment of Mr. Digvijay Singh Bardia as a director retiring by rotation, appointment of statutory auditors, appointment of Mrs. Garima Bardia as Non-Executive Non-Independent Director, appointment of Mr. Satadal Chattopadhyay as Independent Director, revision in remuneration of Managing Director Mr. Jay Singh Bardia, and appointment of M/s Gyanendra Nahar & Co. as Secretarial Auditor. Out of 12,918 shareholders, only 30 attended the meeting through VC (1 promoter group representative and 29 public shareholders). Around 21.77% of total shares participated in voting.
Routine regulatory disclosure with no surprises — all resolutions sailed through with near-unanimous support, indicating smooth shareholder approval. Shareholders will receive a Rs. 1 per share dividend for FY25, and management continuity is ensured with key director re-appointments confirmed. No material negative signal for the stock.