KRYPTON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors if the Company is scheduled to be held on Saturday, 15, March 2025 at 01.00 PM at the Head Office of the Company, to consider the approve the following matters:-1. Appointment of Independent Director.2. Any other matter with the permission of Chairperson.