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Krypton Industries Ltd

  • BSE Code : 523550
  • NSE Symbol : Not Listed
  • ISIN : INE951B01014
  • Industry :DIVERSIFIED - MEDIUM / SMALL
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Book Closure

From Date To Date Announcement
18-Feb-2026 NA Outcome of Board Meeting held on 18th February, 2026 at its Head office Situated at 25A, Camac Street, Kolkata 700016
18-Feb-2026 NA Appointment of Ms. Vaishnavi Gupta (DIN: 08509577) as an Additional Director (Category: Non-Executive Independent Director). Resignation of Mr. Satadal Chattopadhyay (DIN 05155665)
10-Feb-2026 NA Krypton Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidate) for the quarter and nine months ended 31st December, 2025. 2. Any other matter with the Permission of Chairperson. Outcome of Board Meeting for the meeting held on 10th February, 2026 at 17:00 PM and concluded at 18:30 PM. Unaudited Financial Results (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31st December, 2025. (As per BSE announcement dated on : 10.02.2026)
28-Jan-2026 30-Jan-2026 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, at its meeting held on 23.12.2025, has approved the re-appointment of Mr. Jay Singh Bardia as Managing Director of the Company for a further period of [five] years with effect from 01st January, 2026 , subject to the approval of the Members through Postal Ballot. Postal Ballot Notice dated 23rd December, 2025 seeking approval for Re appointment of Mr. Jay Singh Bardia as the Managing Director of the Company. (As per BSE announcement dated on : 29.12.2025) POM 30/01/2026 (As per Bulletin dated on: 29.12.2025)
01-Jan-2026 NA We hereby inform that the Board of Directors of the Company at its meeting held on 23.12.2025 has approved the Re appointment of Mr. Jay Singh Bardia as Managing Director of the Company for a further period of Five Years with effect from 01st January, 2026 subject to the approval of Member through Postal ballot..

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