Krystal Integrated Services Announces 25th AGM on Sep 22, 2026, Final Dividend of ₹1.50/share
Krystal Integrated Services will hold its 25th AGM on September 22, 2026. A final dividend of ₹1.50 per share is recommended for FY 2025-26, with a record date of September 11, 2026. Dividend payment is tentatively scheduled for September 25, 2026. Remote e-voting is open from September 19 to September 21, 2026.
The dividend announcement is a positive financial event for shareholders, impacting their returns. The AGM is a routine corporate governance event.
The announcement details the upcoming AGM and the recommendation of a final dividend, which are positive developments for shareholders.
Krystal Integrated Services Limited will hold its 25th Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 2:00 PM IST, conducted via Video Conference (VC) and Other Audio-Visual Means (OAVM). This is in compliance with the Companies Act, 2013, and SEBI Listing Regulations.
The company has dispatched its Annual Report for the Financial Year 2025-26, including the Notice of AGM, on August 27, 2026. The report is available on the company's website and the websites of BSE, NSE, and NSDL.
The Board of Directors, in a meeting held on May 07, 2026, recommended a final dividend of ₹1.50 per share of face value ₹10 each for the financial year ended March 31, 2026. The company has fixed Friday, September 11, 2026, as the Record Date to determine entitlement for this dividend. The dividend, if approved at the AGM, is tentatively scheduled to be paid electronically on September 25, 2026.
For remote e-voting, the cut-off date is Tuesday, September 15, 2026. Remote e-voting will commence on Saturday, September 19, 2026, at 9:00 AM IST and end on Monday, September 21, 2026, at 5:00 PM IST.
What to do with a filing like this
Krystal Integrated Services Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Krystal Integrated Services Limited. Read the original for the full detail.