Krystal Integrated Services Limited has informed the Exchange about intimation regarding publication of Notice related to AGM, Dividend and other related matters
KRYSTAL · price
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Awaiting price reaction for this filing.
Krystal Integrated Services has informed the exchanges that it published a notice in Financial Express (English) and Mumbai Lakshadeep (Marathi) on August 5, 2025, regarding its 25th Annual General Meeting and Final Dividend for FY2024-25. The AGM is scheduled for Saturday, August 16, 2025, at 2:00 PM, to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The Board has recommended a Final Dividend of ₹1.50 per equity share, with the record date set as Friday, August 1, 2025. Shareholders can attend and vote electronically through the NSDL e-voting platform.
This is a routine compliance filing confirming AGM logistics and the final dividend. Shareholders on the record date (August 1, 2025) are entitled to the ₹1.50 per share dividend. No new material information for the stock price — purely procedural.