We herewith enclose the Notice of the 35th Annual General Meeting(AGM) of the Company scheduled to be held on Tuesday, 23rd September, 2025 at 12:30 P.M (IST) through Video Conferencing/other ....
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Krypton Industries Limited has announced that its 35th Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 12:30 PM IST through Video Conferencing/Other Audio Visual Means. The company has fixed September 12, 2025 as the record date for determining shareholders eligible for the dividend. The Board had earlier, on May 31, 2025, recommended a dividend of Rs. 1 per equity share on a face value of Rs. 10 each for FY 2024-25, which is subject to shareholder approval at the AGM. For FY25, the company reported total revenue of about Rs. 4,683.55 lakhs (domestic Rs. 2,898.97 lakhs + export Rs. 1,784.58 lakhs). Total assets stood at Rs. 6,007.04 lakhs, up from Rs. 5,539.97 lakhs in the previous year, while other equity dipped marginally to Rs. 1,605.44 lakhs from Rs. 1,645.94 lakhs.
Investors holding shares as of the September 12, 2025 record date will be eligible to receive the Rs. 1 per share dividend once approved at the AGM. The AGM is largely procedural, with the dividend ratification being the key item for retail shareholders.