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Krystal Integrated Services Ltd Board Meeting

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566.75
(-9.44%)
Mar 4, 2026|12:00:00 AM

Krystal Integrat CORPORATE ACTIONS

05/03/2025calendar-icon
05/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 Feb 202624 Feb 2026
Outcome of Board Meeting held on Tuesday, February 24, 2026
Board Meeting22 Jan 202615 Jan 2026
Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to the provisions of Regulation 29(1) of SEBI Listing Regulations, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 22, 2026. Outcome of Board Meeting held on 22nd January, 2026 (As Per BSE Announcement Dated on: 22/01/2026)
Board Meeting2 Jan 20262 Jan 2026
Incorporation of Wholly Owned Subsidiaries
Board Meeting7 Nov 202531 Oct 2025
Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Un-audited Consolidated and Standalone Financial Results for the quarter and half year ended September 30, 2025 Considered and Approved Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Half Year ended 30th September, 2025 Outcome of Board Meeting held on 07th November, 2025 (As Per Bse Announcement dated on 07/11/2025)
Board Meeting31 Jul 202524 Jul 2025
Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Un-audited Consolidated and Standalone Financial Results for the quarter ended June 30 2025 Outcome of Board Meeting held on 31st July 2025 Corrigendum- Outcome of Board Meeting held on July 31, 2025 (As per BSE Announcement Dated on 31/07/2025)
Board Meeting30 Apr 202523 Apr 2025
Krystal Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results and recommend Dividend if any for the financial year ended March 31 2025 Audited Financial Results for the year ended March 31, 2025, and Recommendation of Final Dividend (As Per BSE Announcement Dated on: 30/04/2025)

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