Krystal Integrated Services Limited announced the outcome of its Board Meeting held on May 07, 2026. The Board approved the audited consolidated and standalone financial results for the quarter and financial year ended March 31, 2026. The company's statutory auditors, Maheshwari & Co., issued an unmodified opinion on these results. The Board recommended a final dividend of ₹1.50 per equity share (15% of face value) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM). This dividend is to be paid within 30 days of its declaration. Several key management re-appointments were approved: M/s. J F Jain & Co. as Internal Auditors for FY2026-27; Mrs. Neeta Prasad Lad as Chairperson and Managing Director for three years from September 15, 2026, to September 14, 2029; Mr. Sanjay Suryakant Dighe as Whole-time Director & CEO for three years from September 15, 2026, to September 14, 2029; Ms. Saily Prasad Lad and Mr. Shubham Prasad Lad as Whole-time Directors for three years from September 15, 2026, to September 14, 2029; and Mr. Pravin Ramesh Lad as Whole-time Director for three years from September 15, 2026, to September 14, 2029. Additionally, Mr. Prasad Minesh Lad was re-appointed as Chief Mentor and Mrs. Surekha Pravin Lad as Manager – CMD Desk, both for three-year terms effective September 15, 2026. The company also approved a Postal Ballot Notice to seek shareholder approval for these re-appointments. Furthermore, Krystal Integrated Services Limited announced its entry into a Share Purchase Agreement to acquire 100% of the equity shares of Citelum India Private Limited, which will subsequently become a wholly-owned subsidiary. The Board Meeting commenced at 3:00 p.m. and concluded at 4:25 p.m.
