Krystal Integrated Services Board Approves Q1 FY27 Results, Declares Dividend Record Date
Krystal Integrated Services approved Q1 FY27 un-audited financial results. September 11, 2026, is the record date for the final dividend for FY26. The 25th AGM is scheduled for September 22, 2026. Mr. Naveen Kumar Amar appointed as Joint CFO effective August 5, 2026.
The announcement includes financial results, dividend declaration, and a key management appointment, all of which are material to investors. The AGM date and record date provide clear timelines for shareholders.
The approval of financial results, declaration of a record date for dividend, and appointment of a senior management personnel are positive developments for the company.
Krystal Integrated Services Limited announced the outcome of its Board of Directors meeting held on August 4, 2026. The Board considered and approved the un-audited consolidated and standalone financial results for the quarter ended June 30, 2026, which have undergone a limited review by the statutory auditors. The detailed financial results and the limited review report are available on the company's website and will be published in newspapers.
Additionally, the Board has fixed Friday, September 11, 2026, as the record date for determining shareholders eligible for the proposed final dividend for the financial year ended March 31, 2026. This dividend is subject to approval at the upcoming Annual General Meeting (AGM).
The 25th AGM of the Company will be held on Tuesday, September 22, 2026, at 2:00 PM IST, through Video Conferencing/Other Audio-Visual Means. Tuesday, September 15, 2026, has been set as the cut-off date for e-voting. CS Kajal Jakharia has been appointed as the Scrutinizer for the remote e-voting process and e-voting at the AGM.
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 and operations. The Board also approved amendments to the Company's Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The existing agreement with Adfactors PR Private Limited will be terminated effective August 24, 2026, and a fresh agreement will be executed from September 1, 2026, for investor relations and public relations advisory services on revised terms.
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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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