Krystal Integrated Services Board Approves Q1 FY27 Results, Declares Dividend Record Date
Krystal Integrated Services reported Q1 FY27 results with consolidated revenue at ₹360.71 crore and profit at ₹17.41 crore. Standalone revenue was ₹318.78 crore with profit at ₹16.07 crore. The company declared September 11, 2026, as the record date for final dividend and scheduled its 25th AGM for September 22, 2026. Mr. Naveen Kumar Amar was appointed Joint CFO.
The financial results, dividend declaration, and key management appointment are material events that can impact investor sentiment and the company's operational direction.
The company reported its financial results, declared a dividend record date, and appointed a new Joint CFO, all of which are positive developments for stakeholders.
Krystal Integrated Services Limited announced the outcome of its Board Meeting held on August 4, 2026. The Board approved the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, which have undergone a limited review by Maheshwari & Co., Chartered Accountants.
The company has fixed September 11, 2026, as the Record Date for determining eligible members for the proposed final dividend for the financial year ended March 31, 2026, subject to member approval at the upcoming Annual General Meeting (AGM).
The 25th AGM of the Company is scheduled to be held on September 22, 2026, at 2:00 p.m. IST, through Video Conferencing/Other Audio-Visual Means. September 15, 2026, has been set as the Cut-off Date for e-voting eligibility.
Furthermore, CS Kajal Jakharia has been appointed as the Scrutinizer for the e-voting process. The Board also approved the appointment of Mr. Naveen Kumar Amar as Joint Chief Financial Officer and designated him as a Senior Management Personnel (SMP) effective August 5, 2026. Mr. Amar brings over 28 years of experience in finance and operations.
Amendments to the Company’s Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders were also approved. 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.
The Board Meeting commenced at 3:30 p.m. and concluded at 4:28 p.m. The unaudited consolidated revenue from operations for the quarter ended June 30, 2026, stood at ₹360.71 crore (3,607.10 million), with a profit of ₹17.41 crore (174.09 million). Standalone revenue was ₹318.78 crore (3,187.84 million) with a profit of ₹16.07 crore (160.68 million).
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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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See the model portfoliosA plain-language summary of a public exchange filing by Krystal Integrated Services Limited. Read the original for the full detail.