Primary agenda: Consideration and approval of Un-audited (Consolidated and Standalone) Financial Results for the quarter ended June 30, 2026
Post-Meeting Actions
Company will intimate the Unaudited (Consolidated and Standalone) Financial Results to the Exchanges upon conclusion of the board meeting
Company will arrange for announcement of results in the Press as required under SEBI Listing Regulations
Trading Window Closure
Trading Window for dealing in securities closed from Wednesday, July 01, 2026
Closure applies to Promoters, Directors, Key Managerial Persons and other Designated Persons & their immediate relatives
Window will remain closed until 48 hours after the declaration of the financial results
Closure is pursuant to the Company's 'Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders' and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
Additional Information
Intimation uploaded on company website at https://krystal-group.com/
Document reference number: KISL/CS/SE/35/2026-27
Signed by Manishkumar Poonambhai Sangani, Company Secretary & Compliance Officer (Membership Number: A24871)
