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Board Meetings
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Krypton Industries Ltd.
BSE CODE: 523550   |   NSE CODE: NA   |   ISIN CODE : INE951B01014   |   14-Aug-2025 Hrs IST
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Source DateBoard Meeting DateDetails
04-Aug-2025 12-Aug-2025 Quarterly Results
14-Jul-2025 22-Jul-2025 Inter alia, to consider and approve:- 1. Appointment of an Independent Director on the Board as an Additional Director 2. Approval for increase in the Remuneration of a Company Secretary. 3. Any other matter with the permission of Chairperson.
22-May-2025 30-May-2025 Audited Results
23-Apr-2025 02-May-2025 Inter alia, to consider and approve:- 1. Sell of an investment held in Krypton SRO 2. Any Other matter with the permission of Chairperson
07-Mar-2025 15-Mar-2025 Inter alia, to consider the approve the following matters:- 1. Appointment of Independent Director. 2. Any other matter with the permission of Chairperson.
06-Feb-2025 13-Feb-2025 Quarterly Results
03-Dec-2024 11-Dec-2024 Inter alia, to consider and approve:- 1. Appointment of Internal Auditor for the FY 2024-25. 2. Appointment of Secretarial Auditor for the FY 2024-25. 3. Any other matter
06-Nov-2024 14-Nov-2024 Quarterly Results
26-Aug-2024 31-Aug-2024 A.G.M.
25-Jul-2024 05-Aug-2024 Quarterly Results & A.G.M.
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