Krystal Integrated Services files revised AGM scrutinizer report for venue correction
- Krystal Integrated Services submitted a revised Consolidated Scrutinizer's Report for its 25th AGM.
- The revision corrects the deemed venue from 'Registered Office' to 'Corporate Office'.
- Voting results for all five resolutions remain unchanged from the initial filing.
- All proposed resolutions were passed by shareholders with over 99.98% majority.
*this image is generated using AI for illustrative purposes only.
Krystal Integrated Services Limited has submitted a revised Consolidated Scrutinizer's Report for its 25th Annual General Meeting (AGM) held on September 22, 2026. The correction addresses an inadvertent reference to the 'Registered Office' instead of the 'Corporate Office' as the deemed venue of the meeting.
The company clarified that there is no change in the voting results or any other contents of the original report filed on September 23, 2026. The revised document was filed with BSE and NSE under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was conducted through Video Conferencing and Other Audio-Visual Means, ensuring compliance with Ministry of Corporate Affairs and SEBI circulars.
Voting results breakdown
The following table summarizes the voting outcomes for each resolution passed at the AGM, which remain unchanged in the revised filing:
| Resolution | Type | Votes in Favour | Votes Against | % In Favour |
|---|---|---|---|---|
| Adoption of Standalone Financial Statements FY26 | Ordinary | 1,05,46,325 | 66 | 99.9994% |
| Adoption of Consolidated Financial Statements FY26 | Ordinary | 1,05,46,325 | 66 | 99.9994% |
| Declaration of Dividend for FY26 (₹1.50/share) | Ordinary | 1,05,46,345 | 46 | 99.9996% |
| Re-appointment of Sanjay Suryakant Dighe | Ordinary | 1,05,46,248 | 141 | 99.9987% |
| Approval to advance loans/guarantees (Section 185) | Special | 7,71,900 | 126 | 99.9837% |
Governance and attendance
The meeting was chaired by Neeta Prasad Lad, Chairperson and Managing Director. Key managerial personnel, including Chief Executive Officer Sanjay Suryakant Dighe and Chief Financial Officer Barun Dey, were present. Representatives from statutory auditors Maheshwari & Co., internal auditors J F Jain & Co., and secretarial auditors Vaibhav Shah & Co. joined virtually to address shareholder queries.
A total of 43 members representing 10,018,404 shares attended the virtual meeting, ensuring the requisite quorum. The session commenced at 2:00 pm and concluded at 3:07 pm IST, including time allocated for electronic voting. Ms. Kajal Jakharia of Kajal Jakharia & Associates served as the scrutinizer for the e-voting process. The Company Secretary confirmed that all resolutions received the requisite majority. The summary of proceedings has been made available on the company's website for public record.
Historical Stock Returns for Krystal Integrated Services
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.16% | -2.66% | -6.94% | +9.40% | +1.12% | -14.41% |
How might the administrative correction regarding the AGM venue impact Krystal Integrated Services' compliance reputation with SEBI in future regulatory audits?
What are the projected cash flow implications for the company following the approval of loans and guarantees under Section 185?
Will the consistent near-unanimous shareholder support influence the board's strategy for upcoming capital allocation or expansion initiatives?
15
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
