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( As on 26/08/2025 17:43)

Krypton Ind. - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th August, 2025

Board Meeting outcome for the following agendas:\r\n1. Appointment of Mrs. Garima Bardia as an Additional Director (NON Executive Non Independent)\r\n2. Resignation of Mrs. Vimala Devi Bardia\r\n3. Alteration of Memorandum and Articles of Association of the Company \r\n4. Modification of 35th AGM Notice dated 12th August, 2025.