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KRYPTONQ Krypton Industries Ltd Management Changes Announcement

Kryp

KRYP

Krypton Industries Ltd

(KRYPTONQ)

2026 Announcement

Trading Window Closure

Subsidiary Incorporation

Postal ballot notice

Appointments and Remuneration

Independent Directors

Appointment and Resignation

Director appointment and re...

Newspaper Publication

Regulatory Clarification

Board approvals and results

Board Meeting Outcomes

Board Meeting Intimation

Regulatory Compliance

Appointment of Independent ...

Regulatory Disclosure

Postal Ballot Notice

Reappointment of MD

Reappointment of MD

Trading Window Closure

Regulatory disclosure

Insider trading disclosure

Newspaper Publication

Financial Statements

Share Capital Audit

Compliance Certificate

Annual General Meeting

Financial Results Publication

Transfer Requests Open

Director Resignation

Management Change

Director Resignation

Compliance Certificate

Insider Purchase Notification

Insider Trading Disclosure

Insider Disclosure

Financial Results Published

Secretarial Auditor Appoint...

Internal Auditor Re-Appointed

Annual Compliance Report

Sale of Subsidiary

SOP Fine Review

Compliance Certificate

Management Change

Management Change

Management Change

Financial Results Publication

Compliance Certificate

Compliance Certificate

Financial Results

Management Change

Related Party Disclosures

Compliance Certificate

New Governance Documents

Dividend Tax Deduction

Annual General Meeting

Annual Meeting Notice

CFO Resignation

Employee Stock Options

CFO Resignation

Director Appointment

Director Resignation

Change of Registered Office

Change of Registered Office

Financial Results

Change in Registered Office

Appointment of CS & Complia...

Certificate Submission

Resignation Announcement

Unaudited Financial Results

Financial Results Publication

Financial Results Publication

Related Party Transaction D...

Compliance Report Submission

Appointment of Compliance O...

Certificate Submission

Compliance Certificate Subm...

Compliance Certificate Subm...

Resignation Approval

Compliance Certificate

Clarification on Price Move...

Financial Results

Related Party Transactions ...

Compliance Certificate Subm...

Incorporation of Subsidiary

Financial Statements

Appointments, Resignations

Appointments, Resignations

Appointments, Resignations

Submission of Compliance Re...

Appointment of CFO

External Links:

Data:

The board approved unaudited Q3-9M2025 results, raised independent directors’ sitting fees to ₹5,000 per meeting, adopted a standing MCA filing resolution, and approved a Postal Ballot with remuneration disclosures and enhanced governance measures.

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Krypton Industries Ltd

2026

Announcement

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