Krystal Integrated Services: Board Approves Q1 FY27 Results, Declares Dividend Record Date, and Appoints Joint CFO
Krystal Integrated Services announced its Q1 FY27 results, with un-audited consolidated profit at ₹174.09 million and standalone profit at ₹160.68 million. The Board declared September 11, 2026, as the record date for final dividend. The 25th AGM will be on September 22, 2026. Mr. Naveen Kumar Amar was appointed Joint CFO effective August 5, 2026.
The approval of quarterly results and declaration of a dividend record date are material events. The appointment of a Joint CFO is also significant for operational and financial oversight.
The announcement includes the approval of financial results, declaration of a record date for dividend, and a key management appointment, all of which are generally positive developments for a 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 Maheshwari & Co., Chartered Accountants.
The Board also fixed Friday, September 11, 2026, as the record date for determining eligible members for the proposed final dividend for the financial year ended March 31, 2026. This dividend is 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 PM IST, through Video Conferencing/Other Audio-Visual Means. Tuesday, September 15, 2026, has been set as the cut-off date for e-voting.
Furthermore, the Board 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 and holds multiple professional qualifications and recognitions.
Additionally, the Board approved amendments to the Company's Code of Fair Disclosure, Internal Procedures, and Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders. The company also 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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