Krystal Integrated Services Limited Announces E-voting for Special Business Approval

Krystal Integrated Services Limited Announces E-voting for Special Business Approval

Krystal Integrated Services Limited Announces E-voting for Special Business Approval​

Krystal Integrated Services Limited, formerly known as Krystal Integrated Services Private Limited, has initiated the process of seeking shareholder approval for special businesses through a Postal Ballot Notice. The company has mandated that all voting must be done exclusively via remote e-voting.

The Postal Ballot Notice is available on the Company’s official website, providing detailed instructions for shareholders. Shareholders who do not have their email addresses registered with the Company, Depository, or Registrar to an Issue and Share Transfer Agent are being informed via web link regarding the notice's availability.

E-voting Timeline and Instructions​

The voting process is structured entirely around electronic participation. The remote e-voting period is scheduled to commence on Saturday, May 23, 2026, at 09:00 a.m. (IST). The voting period will conclude on Sunday, June 21, 2026, by 5:00 p.m. (IST).

The company advised that members must cast their electronic votes no later than the close of working hours on June 21, 2026, as the remote e-voting module will be disabled thereafter. Shareholders are advised that only members holding shares as of the record date, Friday, May 15, 2026, are eligible to cast their vote.

The soft copy of the Postal Ballot Notice can be accessed through the following links on the company website:


The company has requested shareholders to update their email addresses with the Company, Depository, and RTA to ensure continued easy access to corporate documents and records.

KRYSTAL Stock Price Movement​

Krystal Integrated Services Limited shares today slipped by 0.32% to settle at ₹578.75. The stock traded on a volume of 8,411 shares, closing significantly below the day's range, which saw a peak at ₹589.9.
 

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