Krystal Integrated Services Limited — Others, 30-04-2025: Appointment

Krystal Integrated Services Limited has announced a board meeting that approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2025. The company proposed a final dividend of Rs. 1.50 per equity share, pending shareholder approval at the upcoming Annual General Meeting. M/s. J F Jain & Co. will serve as internal auditors for the financial year 2025-26, while M/s. Vaibhav Shah & Co. has been appointed as secretarial auditors for a five-year term. Amendments to the Company's Code of Fair Disclosure were also approved, emphasizing the company’s commitment to transparency and corporate governance.