Krystal Integrated Services Ltd: Board Approves Financials, Dividend, AGM Details

Krystal Integrated Services Ltd's Board of Directors met on August 04, 2026, approving the Un-audited Financial Results for Q1 FY27. The company also fixed September 11, 2026, as the record date for a proposed final dividend for FY26, subject to member approval at the upcoming AGM. The 25th AGM is scheduled for September 22, 2026, via Video Conferencing, with September 15, 2026, as the cut-off date for e-voting. Additionally, Mr. Naveen Kumar Amar was appointed Joint CFO and designated as Senior Management Personnel effective August 05, 2026. Amendments to the Company's Code of Fair Disclosure were also approved.