Krystal Integrated Services Seeks Shareholder Approval for Key Director Re-appointments and Remuneration
Krystal Integrated Services Ltd, previously known as Krystal Integrated Services Private Limited, announced that it is seeking shareholder approval through a Postal Ballot for the re-appointment of several key directors and officers. The proposals cover a three-year tenure extension for several board members, including the Chairman and Managing Director.The remote e-voting period is scheduled to commence on Saturday, May 23, 2026, and conclude on Sunday, June 21, 2026.
Key Resolutions Seeking Member Approval
The company has proposed resolutions seeking Special and Ordinary Resolutions for seven key appointments:1. Re-appointment of Mrs. Neeta Prasad Lad: Proposed her re-appointment as Chairperson and Managing Director for a three-year term, spanning September 15, 2026, to September 14, 2029. The proposal also addresses the payment of remuneration and related approvals.
2. Re-appointment of Mr. Sanjay Suryakant Dighe: Seeks approval for his re-appointment as a Whole-time Director and Chief Executive Officer for three years, commencing September 15, 2026, and concluding on September 14, 2029.
3. Re-appointment of Mr. Pravin Ramesh Lad: Proposes his re-appointment as a Whole-time Director for a three-year period, starting September 15, 2026, and ending September 14, 2029.
4. Re-appointment of Mr. Shubham Prasad Lad: Seeks approval for his re-appointment as a Whole-time Director for three years, from September 15, 2026, to September 14, 2029.
5. Re-appointment of Ms. Saily Prasad Lad: Proposes her re-appointment as a Whole-time Director for three years, effective September 15, 2026, until September 14, 2029.
6. Re-appointment of Mr. Prasad Minesh Lad: Seeks approval, via an Ordinary Resolution, for his re-appointment as Chief Mentor and payment of remuneration for a three-year tenure, from September 15, 2026, to September 14, 2029.
7. Re-appointment of Mrs. Surekha Pravin Lad: Seeks approval, via an Ordinary Resolution, for her re-appointment as Manager - CMD Desk, with a three-year term from September 15, 2026, to September 14, 2029.
Key Leadership Profiles and Compensation Details
The appointments span roles from Chairperson and Managing Director to Whole-time Directors and Chief Mentors.| Appointee | Designation | Tenure | Remuneration Ceiling | Type of Resolution |
|---|---|---|---|---|
| Mrs. Neeta Prasad Lad | Chairperson and Managing Director | 3 years (Sept 15, 2026 - Sept 14, 2029) | Up to ` 5,61,58,464/- p.a. | Special |
| Mr. Sanjay Suryakant Dighe | Whole-time Director & CEO | 3 years (Sept 15, 2026 - Sept 14, 2029) | Up to ` 2,65,00,114/- p.a. | Special |
| Mr. Pravin Ramesh Lad | Whole-time Director | 3 years (Sept 15, 2026 - Sept 14, 2029) | Up to ` 2,11,44,952/- p.a. | Special |
| Mr. Shubham Prasad Lad | Whole-time Director | 3 years (Sept 15, 2026 - Sept 14, 2029) | Up to ` 99,23,453/- p.a. | Special |
| Ms. Saily Prasad Lad | Whole-time Director | 3 years (Sept 15, 2026 - Sept 14, 2029) | Up to ` 37,28,260/- p.a. | Special |
| Mr. Prasad Minesh Lad | Chief Mentor | 3 years (Sept 15, 2026 - Sept 14, 2029) | Up to ` 1,11,07,194/- per month | Ordinary |
| Mrs. Surekha Pravin Lad | Manager - CMD Desk | 3 years (Sept 15, 2026 - Sept 14, 2029) | Up to ` 4,21,843/- per month | Ordinary |
Company Financial Performance
The company provided audited financial data showing consistent revenue growth over the past three financial years.| Particulars ( ` in Millions) | 2025-26 | 2024-25 | 2023-24 |
|---|---|---|---|
| Revenue from Operations | 10,947.49 | 11,199.35 | 9,847.26 |
| Profit/(Loss) Before Tax | 667.89 | 722.39 | 561.75 |
| Net Profit | 583.34 | 602.16 | 482.29 |
| Net Worth | 4,869.65 | 4,310.56 | 3,724.05 |
Operational and Procedural Details
The company confirmed that the voting for all proposed resolutions is restricted exclusively to remote e-voting, utilizing National Securities Depository Limited (NSDL) for the facility.The remote e-voting window will open on Saturday, May 23, 2026, at 09:00 a.m. (IST) and will close on Sunday, June 21, 2026, at 05:00 p.m. (IST).
The Company confirmed that the proposals are aligned with continuous growth efforts, focusing on expansion of service offerings, operational efficiency, and adopting technology-driven solutions.
KRYSTAL Stock Price Movement
Shares of Krystal Integrated Services Limited are edging higher to ₹585.5 as of 10:22 AM today, rebounding and gaining 0.71% in live trading. The stock is seeing modest activity, with 1,223 shares transacting in the current session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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