Krystal Integrated Services (KRYSTAL) — Board Meeting

📢 Key Event
25th AGM scheduled for September 22, 2026, to approve financial statements, declare dividend, and seek loan facility approval

🔄 What Changed
Dividend declared at ₹1.50 per share; loan facility up to ₹500 crore proposed; Sanjay Suryakant Dighe reappointed as Director

🔮 What's Next
Dividend payment on or after September 11, 2026; loan facility utilization for working capital, capex, acquisitions; reappointment of Sanjay Suryakant Dighe for 3 years until 2029

💡 Investor Takeaway
The dividend proposal and loan facility approval are pending shareholder ratification at the AGM, which will determine capital allocation and governance continuity.

The 25th Annual General Meeting of Krystal Integrated Services Ltd is scheduled for Tuesday, September 22, 2026, via video conferencing. Shareholders will vote on adopting FY2025-26 financial statements, declaring a ₹1.50 per share dividend (15% of face value), and approving a [amount context mismatch] crore loan facility under Section 185. Director Sanjay Suryakant Dighe seeks reappointment after 16 years of service. The meeting includes procedural details for virtual participation, e-voting via NSDL/CDSL, and dividend payment on September 11, 2026, subject to AGM approval.

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About Krystal Integrated Services Ltd (KRYSTAL)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹874.85 Cr P/E: 13.4 ROE: 13.1% ROCE: 15.3% Div Yield: 0.24%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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