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Krystal Integrated Services Ltd
Business Services₹603.100.02%
24 Jul, 4:01 PM
CMP₹603.10
Mkt Cap₹843 Cr
P/E13.10
P/B1.69
ROE15.33%
52W High₹729.75
52W Low₹500.00
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Sector Overview
Business ServicesProfessional Services
Krystal Integrated Services Ltd operates in the Business Services sector under the Professional Services industry. This sector is one of the key drivers of the Indian economy and is closely tracked by the relevant Nifty sectoral index.
Corporate Actions
Ex Dividend2026-05-07Rs.1.5000 per share(15%)Final Dividend
Substantial Acquisition of Shares2026-05-07 Inter alia, approved:- a) Final Dividend Recommended final Dividend of Rs. 1.50/- (One Rupees Fifty Paise) per equity share i.e. 15% of face value of Rs. 10/- each for the financial year 2025-26 on the entire issued, subscribed and paid-up share capital of the Company of 1,39,71,952 equity shares of face value of Rs. 10/- each, for declaration by the shareholders at the ensuing Annual General Meeting (?AGM?). The Dividend shall be paid within 30 days of its declaration by the shareholders at the ensuing AGM, subject to deduction of tax at source at applicable rate. b) Re-appointment of M/s. J F Jain & Co, Practicing Chartered Accountants (Firm Reg. No. 112599W) as the Internal Auditors of the Company for the Financial Year 2026-27 c) Re-appointment of Mrs. Neeta Prasad Lad (DIN: 01122234) as the Managing Director of the Company The current term of Mrs. Neeta Prasad Lad (DIN: 01122234) as the Managing Director of the Company, ends on September 14, 2026. The Board, based on the recommendation of the Nomination, Remuneration and Compensation Committee, has considered and approved the re-appointment of Mrs. Neeta Prasad Lad as the Managing Director (designated as Chairperson and Managing Director) of the Company for a period of 3 (Three) years with effect from September 15, 2026 to September 14, 2029, subject to the approval of the members. We affirm that Mrs. Neeta Prasad Lad has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority d) Re-appointment of Mr. Sanjay Suryakant Dighe (DIN: 02042603) as Whole-time Director & Chief Executive Officer (CEO) of the Company The current term of Mr. Sanjay Suryakant Dighe (DIN: 02042603) as Whole-time Director & Chief Executive Officer (CEO) of the Company, ends on September 14, 2026. The Board, based on the recommendation of the Nomination, Remuneration and Compensation Committee, has considered and approved the re-appointment of Mr. Sanjay Suryakant Dighe (DIN: 02042603) as Whole-time Director & Chief Executive Officer (CEO) of the Company for a period of 3 (Three) years with effect from September 15, 2026 to September 14, 2029, subject to the approval of the members. We affirm that Mr. Sanjay Suryakant Dighe has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. e) Re-appointment of Ms. Saily Prasad Lad (DIN: 05336504) as Whole-time Director of the Company The current term of Ms. Saily Prasad Lad (DIN: 05336504) as Whole-time Director of the Company, ends on September 14, 2026. The Board, based on the recommendation of the Nomination, Remuneration and Compensation Committee, has considered and approved the re-appointment of Ms. Saily Prasad Lad (DIN: 05336504) as Whole-time Director of the Company for a period of 3 (Three) years with effect from September 15, 2026 to September 14, 2029, subject to the approval of the members. We affirm that Ms. Saily Prasad Lad has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. f) Re-appointment of Mr. Shubham Prasad Lad (DIN: 07557584) as Whole-time Director of the Company The current term of Mr. Shubham Prasad Lad (DIN: 07557584) as Whole-time Director of the Company, ends on September 14, 2026. The Board, based on the recommendation of the Nomination, Remuneration and Compensation Committee, has considered and approved the re-appointment of Mr. Shubham Prasad Lad (DIN: 07557584) as Whole-time Director of the Company for a period of 3 (Three) years with effect from September 15, 2026 to September 14, 2029, subject to the approval of the members. We affirm that Mr. Shubham Prasad Lad has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. g) Re-appointment of Mr. Pravin Ramesh Lad (DIN: 01710743) as Whole-time Director of the Company The current term of Mr. Pravin Ramesh Lad (DIN: 01710743) as Whole-time Director of the Company, ends on September 14, 2026. The Board, based on the recommendation of the Nomination, Remuneration and Compensation Committee, has considered and approved the re-appointment of Mr. Pravin Ramesh Lad (DIN: 01710743) as Whole-time Director of the Company for a period of 3 (Three) years with effect from September 15, 2026 to September 14, 2029, subject to the approval of the members. We affirm that Mr. Pravin Ramesh Lad has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. h) Re-appointment of Mr. Prasad Minesh Lad for holding office or place of profit as a Chief Mentor of the Company for a period of 3 (Three) years with effect from September 15, 2026 to September 14, 2029 pursuant to Section 188 of the Companies Act, 2013 and based on the recommendation of the Nomination, Remuneration and Compensation Committee and Audit Committee and subject to the approval of the shareholders of the Company i) Re-appointment of Mrs. Surekha Pravin Lad for holding office or place of profit as a Manager ? CMD Desk of the Company for a period of 3 (Three) years with effect from September 15, 2026 to September 14, 2029 pursuant to Section 188 of the Companies Act, 2013 and based on the recommendation of the Nomination, Remuneration and Compensation Committee and Audit Committee and subject to the approval of the shareholders of the Company. j) Notice of Postal Ballot Approved the Postal Ballot Notice to seek approval of the Shareholders for the following resolutions: i) Re-appointment of Mrs. Neeta Prasad Lad (DIN: 01122234) as Chairperson and Managing Director of the Company for a term of three years from September 15, 2026 to September 14, 2029. ii) Re-appointment of Mr. Sanjay Suryakant Dighe (DIN: 02042603) as Wholetime Director & Chief Executive Officer of the Company for a term of three years from September 15, 2026 to September 14, 2029. iii) Re-appointment of Ms. Saily Prasad Lad (DIN: 05336504) as a Whole-time Director of the Company for a term of three years from September 15, 2026 to September 14, 2029. iv) Re-appointment of Mr. Shubham Prasad Lad (DIN: 07557584) as a Wholetime Director of the Company for a term of three years from September 15, 2026 to September 14, 2029. v) Re-appointment of Mr. Pravin Ramesh Lad (DIN: 01710743) as a Whole-time Director of the Company for a term of three years from September 15, 2026 to September 14, 2029. vi) Re-appointment and payment of remuneration to Mr. Prasad Minesh Lad for holding office or place of profit as Chief Mentor of the Company; for a term of three years from September 15, 2026 to September 14, 2029. vii) Re-appointment and payment of remuneration to Mrs. Surekha Pravin Lad for holding office or place of profit as Manager ? CMD Desk of the Company; for a term of three years from September 15, 2026 to September 14, 2029. Postal Ballot Notice will be communicated in due course. k) Acquisition of 100% Equity Shares of Citelum India Private Limited (?CIPL?) by entering into a Share Purchase Agreement. Further, upon completion of said acquisition, CIPL shall become a Wholly Owned Subsidiary of the Company
Board Meeting2026-04-30 Final Dividend & Audited Results
KRYSTAL
₹603.10
-0.02%