Intimation of Postal Ballot Notice
KRYSTAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Krystal Integrated Services Limited is seeking shareholder approval via postal ballot (remote e-voting only) for re-appointing five key directors for three-year terms starting September 15, 2026. This includes Mrs. Neeta Prasad Lad as Chairperson and Managing Director, Mr. Sanjay Suryakant Dighe as Whole-time Director & CEO, and three promoter family members (Mr. Pravin Ramesh Lad, Mr. Shubham Prasad Lad, and Ms. Saily Prasad Lad) as Whole-time Directors. Additionally, two related party appointments are being sought: Mr. Prasad Minesh Lad as Chief Mentor with monthly remuneration up to Rs. 1.11 crore, and Mrs. Surekha Pravin Lad as Manager-CMD Desk with monthly remuneration up to Rs. 4.21 lakh. The e-voting period runs from May 23, 2026 to June 21, 2026.
Shareholders should approve these resolutions as they ensure continuity of leadership. However, the multiple related party transactions and high promoter remuneration may raise governance concerns for some investors.