Annual Secretarial Compliance Report for the year ended March 31, 2026
KRYSTAL · price
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Krystal Integrated Services Limited has filed its Annual Secretarial Compliance Report for FY 2025-26, audited by Practising Company Secretary Vaibhav Shah & Co. The report covers compliance with all SEBI regulations including LODR, ICDR, SAST, PIT, and Depositories regulations. No violations were found during the current review period (Annexure A is blank, indicating full compliance). Two previous violations from FY 2024-25 regarding Audit Committee composition were addressed: the Audit Committee lacked minimum three directors and two independent directors from May 10-15, 2024, which was rectified by May 16, 2024. NSE had issued a warning letter in February 2025 for the independent director composition issue. All 13 compliance checkpoints in Annexure C show satisfactory status, including secretarial standards, policies, website maintenance, disqualification of directors, related party transactions, and insider trading norms. The company identified Krystal Gourmet Private Limited as its unlisted material subsidiary.
This is a positive filing showing the company has corrected prior year governance lapses and is now fully compliant with SEBI regulations. No ongoing regulatory actions or penalties are present, which is reassuring for shareholders regarding corporate governance standards.