Krystal Integrated Services Ltd

Contract win

• Kosol Energie awards Krystal a manpower contract worth Rs 8.75 crore annually.
• Deploys 250 professionals with ITI, Diploma, BE or B.Tech qualifications.
• Engagement supports production management and statutory compliances at Bavla facility, Gujarat.
• One-year contract to strengthen KISL's industrial staffing footprint.

Order details

• Awarding entity: Kosol Energie Private Limited.
• Scope: Provision of manpower services at Bavla, Gujarat factory.
• Duration and value: 1 year from 12 Oct 2026 to 11 Oct 2027; Rs 8.754 crore excluding taxes.
• Domestically awarded; ordinary course of business; no promoter group interest.

Krystal Integrated Services Limited closes trading window from October 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half-year ending September 30, 2026.

AGM details

• AGM held on 22 September 2026 via VC/OAVM.
• Meeting commenced at 2:00 PM and concluded at 3:07 PM IST.
• Remote e-voting ran 19–21 September 2026; cut-off date 15 September 2026.
• Shareholders on record: 21,043.

Resolutions and outcomes

• Resolution 1 (Ord): Adopt standalone financial statements for FY2025-26; passed 99.999% in favour.
• Resolution 2 (Ord): Adopt consolidated financial statements for FY2025-26; passed 99.999% in favour.
• Resolution 3 (Ord): Declare final dividend of Rs 1.50 per equity share; passed 99.9996% in favour.
• Resolution 4 (Ord): Re-appoint Sanjay Suryakant Dighe; passed 99.9987% in favour.
• Resolution 5 (Special): Approve loans/guarantees/security under Section 185; passed 99.9837% in favour.

Dividend details

• Final dividend approved: Rs 1.50 per equity share.

Director changes

• Director re-appointment: Sanjay Suryakant Dighe; retiring by rotation; eligible for reappointment.

Auditors and approvals

• No auditor appointments or changes disclosed at AGM.

Related party and other approvals

• Special Resolution 5 authorizes loans/guarantees in connection with loans under Section 185; counterparty not specified.

Overall voting and conclusions

• All resolutions passed by requisite majority; no significant dissent.

AGM details

• 25th AGM held Sep 22, 2026 at 2:00 PM IST via VC/OAVM.
• Quorum: 43 members representing 10,018,404 shares.
• Chairperson Neeta Prasad Lad chaired the meeting.

Resolutions and results

• Ordinary adoption of standalone financial statements for FY ended Mar 31, 2026 — passed.
• Ordinary adoption of consolidated financial statements for FY ended Mar 31, 2026 — passed.
• Ordinary declaration of dividend for FY ended Mar 31, 2026 — passed.
• Ordinary re-appointment of Sanjay Suryakant Dighe by rotation — passed.
• Special approval to advance loans/guarantees/securities under Section 185 — passed.

Attendees and key officers

• Chairperson and MD Neeta Prasad Lad attended; meeting chaired by her.
• CEO Sanjay Suryakant Dighe attended; other WTDs present.
• Independent directors attended in person.
• CFO Barun Dey attended; Company Secretary Manishkumar Sangani attended.

Order details

• Awarding entity: Maha Mumbai Metro (M3) Operation Corporation Limited.
• Nature and scope: Facility management services at Monorail Stations under Package 4 (housekeeping, facade, cleaning, roof cleaning).
• Contract value: Rs 6,58,35,987 including GST.
• Domestic entity.
• Time period: 1 year from September 16, 2026 to September 15, 2027.
• Terms: Letter of Commencement No. MMMOCL/MONORAILOP/2026/029; ordinary course of business.
• Promoter/related party: No.
• Related party transactions: No.

Agreement overview

• Parties: Krystal Integrated Services Limited and Adfactors PR Private Limited.
• Purpose: Avail Investor Relations services from Adfactors PR Private Limited.
• Effective date: September 01, 2026.
• Related party status: No; not a related party transaction.
• Key terms: Services on mutually agreed terms; no director appointment or capital-structure rights.
• Board/approval: Board approved fresh agreement; term effective from Sep 1, 2026.
• Regulatory: Annexure-A attached; disclosures under SEBI Listing Regulations.

Order details

• Awarding entity: Shree Shyam Mandir Committee, Khatu Shyamji (Sikar, Rajasthan).
• Scope: Sanitation and Waste Management Services around temple premises (200–250 meters).
• Contract value: Approximately Rs 6.60 crore excluding taxes.
• The awarding entity is domestic.
• Duration: 12 months from October 01, 2026 to September 30, 2027.
• Work Order: W.O. No. 2026-27/201, dated August 26, 2026.
• The award was in the ordinary course of business.
• Promoter/related party: No promoter interest or related party transactions.

AGM and AR access

• 25th AGM scheduled Sept 22, 2026 at 2:00 PM IST via VC/OAVM.
• Letters sent to shareholders without registered email providing web-link and QR code for FY2025-26 AR and AGM notice.
• Annual report and AGM notice available on the company website; update email with RTA to receive access.