Krystal Integrated Services Announces Q1 FY27 Results, Final Dividend, and Management Changes
Krystal Integrated Services Limited reported its Q1 FY27 results on August 4, 2026. The company fixed September 11, 2026, as the record date for its final dividend for FY26. The 25th AGM will be held on September 22, 2026. Mr. Naveen Kumar Amar was appointed Joint CFO and SMP, effective August 5, 2026.
The appointment of a new Joint CFO and the declaration of a dividend record date are material events for the company, impacting investor confidence and corporate governance.
The announcement includes positive developments such as the approval of financial results, declaration of a record date for dividend, and a key management appointment.
Krystal Integrated Services Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors, in a meeting held on August 4, 2026, approved the consolidated and standalone financial results. These results have undergone a limited review by the statutory auditors, Maheshwari & Co.
The company also announced the record date for determining eligible members for the proposed final dividend for the financial year ended March 31, 2026. Friday, September 11, 2026, has been fixed as the record date, subject to member approval at the upcoming Annual General Meeting (AGM).
The 25th AGM of the company is scheduled to be held on Tuesday, September 22, 2026, at 2:00 p.m. IST, through Video Conferencing/Other Audio-Visual Means. Tuesday, September 15, 2026, has been set as the cut-off date for e-voting.
Further, the Board approved the appointment of Mr. Naveen Kumar Amar as Joint Chief Financial Officer and designated him as a Senior Management Personnel (SMP) with effect from August 5, 2026. Mr. Amar brings over 28 years of experience in finance, treasury, and operations across various sectors.
The company also approved amendments to its Code of Fair Disclosure, Internal Procedures, and Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders. Additionally, the Board approved the termination of the existing agreement with Adfactors PR Private Limited, effective August 24, 2026, and the execution of a fresh agreement from September 1, 2026, for investor relations and public relations advisory services.
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Krystal Integrated Services Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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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