Krystal Integrated Services Limited has informed the Exchange about Newspaper Publication- AGM Notice, Dividend and other related matters after sending Annual Report to shareholders
KRYSTAL · price
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Awaiting price reaction for this filing.
Krystal Integrated Services Limited has informed the stock exchanges that on August 25, 2025, it published newspaper advertisements in Financial Express (English) and Mumbai Lakshadeep (Marathi) notifying shareholders about the 24th Annual General Meeting, dividend, and related matters. The 24th AGM is scheduled for September 16, 2025, at 2:00 PM (IST), to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has declared a final dividend of Rs. 1.50 per equity share on a face value of Rs. 10, payable on or after September 2, 2025. The record date for the dividend is September 9, 2025, and the e-voting window runs from September 9, 2025, to September 15, 2025, via NSDL. The annual report for FY 2024-25 has been emailed to shareholders and is also available on the company's website and stock exchange sites.
This is a standard procedural filing confirming the AGM logistics and final dividend. Investors should note the record date of September 9, 2025, to be eligible for the Rs. 1.50 per share dividend. No material surprise for the stock price is expected from this announcement.