Krystal Integrated Services Postal Ballot for Director Reappointments

Krystal Integrated Services seeks shareholder approval via postal ballot for reappointing seven key managerial personnel, including five directors and two employees in profit-making roles.
The resolutions propose three-year reappointments effective September 15, 2026, with special approvals needed for promoter directors exceeding SEBI remuneration thresholds.
Remote e-voting through NSDL will occur from May 23 to June 21, 2026, with results declared within 48 hours after voting concludes.
The notice includes detailed remuneration proposals totaling significant annual amounts, requiring shareholder approval under Companies Act and SEBI regulations.