Krystal Integrated Services Limited has informed the Exchange regarding 'Amended Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015
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Krystal Integrated Services' board, at its meeting on April 30, 2025, approved the audited standalone and consolidated financial results for Q4 and the full year ended March 31, 2025, with an unmodified audit opinion from the statutory auditor. The board recommended a final dividend of Rs. 1.50 per equity share (15% on face value of Rs. 10) on the company's 1.39 crore equity shares, subject to shareholder approval at the upcoming AGM, to be paid within 30 days of declaration. The board also appointed M/s. J F Jain & Co as internal auditors for FY 2025-26 and M/s. Vaibhav Shah & Co. as secretarial auditors for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. Additionally, the board approved amendments to the company's Code of Fair Disclosure and Insider Trading Procedures, as required under SEBI's Prohibition of Insider Trading Regulations. The audited results will be published on the company's website and in newspapers as per regulatory requirements.
The 15% final dividend is a modest payout (approx. Rs. 2.1 crore total) providing some income to shareholders, while the approval of audited FY25 results removes a key uncertainty. The insider trading code amendment is a routine compliance update with no material impact on shareholders or the stock.