Submission of copy of Newspaper Advertisement for Postal Ballot
KRYSTAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Krystal Integrated Services Limited has submitted newspaper advertisements published on May 22, 2026 in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers regarding the Postal Ballot Notice. The Postal Ballot contains 7 resolutions for shareholder approval via e-voting only, covering re-appointment of 5 directors (including Chairman & MD, Whole-time Directors) and re-appointment with remuneration for 2 key managerial persons (Chief Mentor and Manager-CMO). The e-voting period runs from May 23, 2026 (9:00 AM IST) to June 21, 2026 (5:00 PM IST), with May 15, 2026 as the cut-off date for determining eligible voters. This filing complies with SEBI Listing Regulations 30 and 47.
The company is seeking shareholder approval through postal ballot for routine re-appointments of directors and key personnel. No immediate material impact on stock price expected as these are standard governance matters. Shareholders should participate in the e-voting process within the specified timeline.