Krypton Industries has informed that the 36th Annual General Meeting (AGM) of Krypton Industries Limited (the Company) is scheduled to be held on Friday, 11th September 2026 at 12:30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations). In compliance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the SEBI LODR Regulations, the Company has published the requisite newspaper advertisement relating to the 36th AGM, including details regarding the dispatch of the Notice of AGM, availability of the Notice on the Company's website, remote e-voting facility and other relevant information for the members. The said advertisement has been published in the following newspapers: Business Standard (English) ; Duranta Barta (Bengali).
The above information is a part of company’s filings submitted to BSE.
