Krystal Integrated Services Limited has informed the Exchange regarding Notice of Postal Ballot
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Krystal Integrated Services Limited has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for re-appointing five key directors for three years from September 15, 2026 to September 14, 2029. The resolutions include: re-appointment of Mrs. Neeta Prasad Lad as Chairperson & Managing Director, Mr. Sanjay Suryakant Dighe as Whole-time Director & CEO, Mr. Pravin Ramesh Lad, Mr. Shubham Prasad Lad, and Ms. Saily Prasad Lad as Whole-time Directors (all Special Resolutions). Additionally, two related party transactions involve re-appointment and remuneration for Mr. Prasad Minesh Lad as Chief Mentor (up to Rs 1.11 crore per month) and Mrs. Surekha Pravin Lad as Manager-CMD Desk (up to Rs 4.21 lakh per month), approved as Ordinary Resolutions. The e-voting period runs from May 23, 2026 to June 21, 2026, conducted through NSDL.
All re-appointments are routine and ensure continuity of leadership. The related party resolutions for family members require shareholder consent under SEBI regulations and Companies Act. The high remuneration caps for promoter directors (exceeding Rs 5 crore or 2.5% of net profits individually) may attract scrutiny from minority shareholders given the family-dominated board structure.