Krystal Integrated Services Board Approves Q1 FY27 Results, Declares Dividend Record Date
Krystal Integrated Services announced Q1 FY27 results, with the Board approving unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The record date for the final dividend for FY26 is set as September 11, 2026. The 25th AGM will be held on September 22, 2026. Mr. Naveen Kumar Amar was appointed Joint CFO, effective August 5, 2026.
The approval of quarterly results, dividend declaration, and a key management appointment are significant events that can influence investor sentiment and the company's strategic direction.
The announcement includes the approval of financial results, declaration of a record date for dividend, and appointment of a key management personnel, all of which are positive developments for the company and its shareholders.
Krystal Integrated Services Limited announced the outcome of its Board Meeting held on August 04, 2026. The Board reviewed 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, Maheshwari & Co.
The Board also 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 by the members at the upcoming Annual General Meeting (AGM).
Furthermore, 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 fixed as the Cut-off Date for e-voting. The Annual Report for FY2025-26, including the AGM notice and financial statements, will be circulated to members.
CS Kajal Jakharia has been appointed as the Scrutinizer for the remote e-voting process and the AGM. The Board also approved the appointment of Mr. Naveen Kumar Amar as Joint Chief Financial Officer and designated him as Senior Management Personnel (SMP) effective August 05, 2026. Mr. Amar brings over 28 years of experience in finance and operations.
Amendments to the Company’s Code of Fair Disclosure and Insider Trading Regulations were approved. The Board 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 01, 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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