KRYPTON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company (Standalone and Consolidated)for the quarter ended 30th June 2024. 2. Shifting of registered Office within the state. 3. Resignation of Mr. Pradeep Kumar Singh from the position of independent Director. 4. Request sought for approval of ESOP Scheme. 5. 34th Annual general meeting of the company will be held on 16th September 2024 through Video Conferencing (VC)/ other Audio visual Means 6. Appointment of Mr. Pratik Tibrewal as an Independent Director 7. Any other matter with the permission of Chairman.