Krystal Integrated Services Limited filed its Annual Report for FY26 with the BSE and NSE on August 27, 2026. The filing includes the notice for the company’s 25th Annual General Meeting.

The AGM is scheduled for Tuesday, September 22, 2026, at 2:00 pm. The meeting will be held through Video Conferencing or Other Audio-Visual Means, in accordance with Ministry of Corporate Affairs circulars.

Regulatory Compliance

The disclosure was made under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows a previous communication dated August 4, 2026, which initially informed shareholders about the upcoming meeting.

Manishkumar Sangani, Company Secretary & Compliance Officer, signed the letter to the exchanges. The Annual Report and related documents are available on the company’s website.

What the Numbers Show

The source document is a procedural filing containing only corporate action details. No financial metrics, such as revenue or profit figures, are disclosed in this specific notice.

Krystal Integrated Services Limited has scheduled its 25th Annual General Meeting (AGM) for Tuesday, September 22, 2026, at 2:00 pm. The meeting will be conducted through video conferencing or other audio-visual means (VC/OAVM) in compliance with the Companies Act, 2013, and SEBI Listing Regulations.

The Board of Directors, in its meeting on May 7, 2026, recommended a final dividend of ₹1.50 per equity share of face value ₹10 each for the financial year ended March 31, 2026 (FY26). The company fixed Friday, September 11, 2026, as the record date to determine shareholders eligible for the dividend. If approved by members at the AGM, the dividend will be paid electronically on or before September 25, 2026.

Dividend Payout and Compliance

Shareholders holding securities in physical form must update their Know Your Customer (KYC) details, including PAN, bank account information, and nomination choices, to receive the dividend. As per SEBI Master Circular No. SEBI/HO/MIRSD/ POD-1/P/CIR/2024/37 dated May 7, 2024, dividends for physical shareholdings will be withheld if KYC details are not updated with the Registrar to the Issue and Share Transfer Agent (RTA), MUFG Intime India Private Limited.

Tax at Source (TDS) will be deducted from the dividend payout at applicable rates based on the shareholder's residential status and valid PAN availability. Members are requested to update their tax exemption documents and residential status with their Depository Participants or MUFG by Tuesday, September 8, 2026, to ensure correct TDS application.

E-Voting and Meeting Access

Members can cast their votes remotely via e-voting before the AGM or during the meeting. The Annual Report for FY26 and the AGM notice are available on the company’s website and the stock exchanges’ portals. Physical copies of the annual report will be sent only to shareholders who have not registered email addresses, containing a weblink and QR code for electronic access.

Open Offer Timeline

The company also disclosed an indicative timeline for an ongoing open offer process under SEBI SAST Regulations:

Gretex Share Broking Limited is appointed as the buying broker for the open offer, while Skyline Financial Services Private Limited serves as the registrar. The tendering period will operate through a separate acquisition window on BSE Limited.