Krystal Integrated Services Ltd

Krystal Integrated Services Ltd

Krystal Integrated Services Ltd has approved its un-audited financial results for Q1 FY2026-27, fixed a record date for final dividend, and announced its 25th AGM through video conferencing. The company has also appointed a new Joint Chief Financial Officer and designated him as a Senior Management Personnel.

Krystal Integrated Services Ltd

Krystal Integrated Services Ltd has announced the outcome of its board meeting held on August 4, 2026. The board has approved the un-audited financial results for the quarter ended June 30, 2026, and fixed a record date for the proposed final dividend for the financial year ended March 31, 2026. The company has also announced the convening of its 25th AGM through video conferencing on September 22, 2026, and appointed a scrutinizer and a joint chief financial officer.

Krystal Integrated Services Ltd

Krystal Integrated Services Ltd has received a 3-year contract worth Rs. 33.05 crore from Maha Mumbai Metro (M3) Operation Corporation Limited for providing housekeeping, facade, and internal roof cleaning services at Mumbai Metro Station of Line 4, 4A, and upcoming Metro lines - Package 4.

Krystal Integrated Services Ltd

Krystal Integrated Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve Un-audited (Consolidated and Standalone) Financial Results of the Company for the quarter ended June 30, 2026.

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.