Krystal Integrated Services Ltd

Krystal Integrated Services Ltd

Krystal Integrated Services Ltd announced the successful passing of all resolutions proposed via postal ballot, with remote e-voting concluding on June 21, 2026. Shareholders approved the re-appointment of Mrs. Neeta Prasad Lad as Chairperson and Managing Director, Mr. Sanjay Suryakant Dighe as Whole-time Director & CEO, and Mr. Pravin Ramesh Lad as Whole-time Director. All resolutions passed with overwhelming majorities, ensuring continuity in the company's key leadership. The e-voting results, scrutinizer's report, and minutes of proceedings have been filed as per regulatory requirements.

Krystal Integrated Services Ltd

Krystal Integrated Services Ltd announced the successful approval of all three special resolutions via postal ballot, which concluded on June 21, 2026. Shareholders re-appointed Mrs. Neeta Prasad Lad as Chairperson and Managing Director, Mr. Sanjay Suryakant Dighe as Whole-time Director & CEO, and Mr. Pravin Ramesh Lad as Whole-time Director, all with overwhelming majorities. This outcome ensures continuity and stability in the company's senior leadership team.