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, M/s. Maheshwari & Co., issued unmodified audit reports on both standalone and consolidated financial statements. Additionally, 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). The dividend will be paid within 30 days of its declaration. Key management personnel were re-appointed for three-year terms starting September 15, 2026: Mrs. Neeta Prasad Lad as Chairperson and Managing Director, Mr. Sanjay Suryakant Dighe as Whole-time Director & CEO, Ms. Saily Prasad Lad, Mr. Shubham Prasad Lad, and Mr. Pravin Ramesh Lad as Whole-time Directors. Mr. Prasad Minesh Lad was re-appointed as Chief Mentor, and Mrs. Surekha Pravin Lad as Manager – CMD Desk. The Board also approved the re-appointment of M/s. J F Jain & Co. as Internal Auditors for FY2026-27. Furthermore, the company announced its decision to acquire 100% equity shares of Citelum India Private Limited (“CIPL”) through a Share Purchase Agreement, making CIPL a wholly-owned subsidiary upon completion. The financial results for the year ended March 31, 2026, showed total income of ₹12,965.41 million and profit after tax of ₹643.51 million. For the quarter ended March 31, 2026, total income was ₹3,710.07 million and profit after tax was ₹188.49 million.
