Krypton Industries Ltd. Reports Voting Results for Special Resolutions
Krypton Industries Ltd. announced the results of its postal ballot, conducted through remote e-voting, on March 25, 2026. The company sought shareholder approval for several resolutions outlined in a notice dated February 23, 2026.The resolutions included the regularization of Mr. Mukul Banerjee and Mrs. Vaishnavi Gupta as Independent Directors, and approval for remuneration to Mr. Digvijay Singh Bardia exceeding limits prescribed under the Companies Act, 2013.
The remote e-voting period ran from February 24, 2026, at 9:00 a.m. IST to March 25, 2026, at 5:00 p.m. IST. Mr. Altab Kazi Uddin, Practicing Company Secretary, served as the Scrutinizer for the process.
According to the Scrutinizer’s report, 44 shareholders voted in favor of the resolution regarding Mr. Banerjee’s appointment, representing 30,199,969 votes, with 16 shareholders voting against. The resolution concerning Mrs. Gupta’s appointment received 42 votes in favor (30,189,17 votes), and 17 votes against. The resolution regarding Mr. Bardia’s remuneration garnered 44 votes in favor (30,17,127 votes) and 15 votes against.
A table summarizing the voting results is presented below:
| Resolution No. | For the Resolution | Against the Resolution |
|---|---|---|
| Resolution No. 1 (Mukul Banerjee) | 30,199,17 | 52 |
| Resolution No. 2 (Vaishnavi Gupta) | 30,189,17 | 1,052 |
| Resolution No. 3 (Digvijay Singh Bardia) | 30,17,127 | 42 |
The company hosted the full report and Scrutinizer’s report on its website, www.kryptongroup.com.
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