Krystal Integrated Services Limited has informed the Exchange about re-appointment of Managing Director and Whole-Time Directors, subject to approval of Shareholders and re-appointment of Internal Auditors for FY 2026-27.

Krystal Integrated Services Limited held its Board Meeting on May 7, 2026, approving audited financial results for FY 2025-26. Consolidated revenue from operations grew to Rs. 12,772.75 million from Rs. 12,127.84 million in the previous year, with profit after tax increasing to Rs. 643.51 million from Rs. 625.15 million. EPS stood at Rs. 45.94. The Board recommended a final dividend of Rs. 1.50 per share (15% on face value Rs. 10) for FY 2025-26, subject to shareholder approval. The Board also approved re-appointment of Mrs. Neeta Prasad Lad as Chairperson and Managing Director, Mr. Sanjay Suryakant Dighe as Whole-time Director and CEO, and three other Whole-time Directors (Ms. Saily Prasad Lad, Mr. Shubham Prasad Lad, Mr. Pravin Ramesh Lad) for 3-year terms starting September 15, 2026. Additionally, Mr. Prasad Minesh Lad and Mrs. Surekha Pravin Lad are being reappointed to positions of profit (Chief Mentor and Manager-CMD Desk). Internal auditors M/s J F Jain & Co were reappointed for FY 2026-27. The Board also approved acquisition of 100% equity shares of Citelum India Private Limited, which will become a wholly-owned subsidiary.