Krystal Integrated Services Announces AGM, Final Dividend Information
Krystal Integrated Services Limited will hold its 25th AGM on September 22, 2026, via VC/OAVM. The Board recommended a final dividend of ₹1.50 per share for FY 2025-26. The record date for the dividend is September 11, 2026, with payment tentatively on September 25, 2026. Newspaper notices published on August 20, 2026.
The announcement pertains to standard corporate events like an AGM and dividend declaration, which are expected and do not represent a significant change in the company's business or financial outlook.
The announcement is a routine corporate communication regarding the AGM and dividend, with no significant positive or negative financial implications explicitly stated.
Krystal Integrated Services Limited has announced details regarding its upcoming 25th Annual General Meeting (AGM), scheduled to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Tuesday, September 22, 2026, at 2:00 PM IST. The company will also be finalizing its record date for the final dividend.
The Annual Report for the Financial Year 2025-26, including the Notice of AGM, will be sent electronically to members whose email addresses are registered with the Company or its Registrar and Share Transfer Agent (RTA). Physical communication containing the website and QR Code for the Annual Report will be sent to shareholders whose email addresses are not registered.
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 year ended March 31, 2026. Friday, September 11, 2026, has been fixed as the Record Date to determine the members entitled to receive this proposed dividend. If approved by the members at the AGM, the dividend is tentatively scheduled to be paid electronically on September 25, 2026, to members who have updated their bank account details.
Shareholders are advised to update their bank account details, PAN, and other KYC information with their Depository Participant (DP) or the RTA by September 08, 2026, to ensure timely dividend payment and compliance with TDS regulations. Newspaper advertisements regarding the AGM, final dividend, and other related matters were published on August 20, 2026, in Financial Express (English) and Mumbai Lakshadeep (Marathi). These advertisements are also available on the company's website.
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 low impact, the band that almost never moves a portfolio on its own.
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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.