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Krypton Industries Ltd

Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Held On 22Nd July 2025

05:07 PM, 22nd Jul 2025

Outcome of Board Meeting under Regulation 30 held on 22nd July 2025:-1. Appointment of Mr. Satadal Chattopadhyay as a Non Executive Independent Director2. To consider the proposal for increase in the remuneration of the Company Secretray3. Board has accepted the Resignation of Mr. Sanku Biswas due to his health issues.

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