KRYSTAL2024-06-192024-09-16Resolution1 KRYSTAL2024-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution1in-bse-voting:TotalShareholdingMember KRYSTAL2024-09-16 Resolution1 KRYSTAL2024-06-192024-09-16Resolution2 KRYSTAL2024-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution2in-bse-voting:TotalShareholdingMember KRYSTAL2024-09-16 Resolution2 KRYSTAL2024-06-192024-09-16Resolution3 KRYSTAL2024-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution3in-bse-voting:TotalShareholdingMember KRYSTAL2024-09-16 Resolution3 KRYSTAL2024-06-192024-09-16Resolution4 KRYSTAL2024-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRYSTAL2024-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution4in-bse-voting:TotalShareholdingMember KRYSTAL2024-09-16 Resolution4 KRYSTAL2024-06-192024-09-16Resolution5 KRYSTAL2024-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRYSTAL2024-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution5in-bse-voting:TotalShareholdingMember KRYSTAL2024-09-16 Resolution5 KRYSTAL2024-06-192024-09-16Resolution6 KRYSTAL2024-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRYSTAL2024-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution6in-bse-voting:TotalShareholdingMember KRYSTAL2024-09-16 Resolution6 KRYSTAL2024-06-192024-09-16Resolution7 KRYSTAL2024-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRYSTAL2024-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRYSTAL2024-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRYSTAL2024-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRYSTAL2024-09-16 Resolution7in-bse-voting:TotalShareholdingMember KRYSTAL2024-09-16 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KRYSTAL INE0QN801017 Krystal Integrated Services Limited AGM 2024-09-16 28821 4 2 0 28 7 Ordinary false To receive, consider and adopt Audited Standalone Financial Statements of the Company for Financial Year ended March 31, 2024, together with the reports of the Board of Directors and the Auditors thereon. 9774394 9774394 100 9774394 0 100 0 9774394 0 0 0 0 0 0 9774394 0 0 0 0 0 0 9774394 9774394 100 9774394 0 100 0 881969 698811 79.23 698811 0 100 0 881969 0 0 0 0 0 0 881969 0 0 0 0 0 0 881969 698811 79.23 698811 0 100 0 3315589 7247 0.22 7227 20 99.72 0.28 3315589 0 0 0 0 0 0 3315589 0 0 0 0 0 0 3315589 7247 0.22 7227 20 99.72 0.28 13971952 10480452 75.01 10480432 20 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon 9774394 9774394 100 9774394 0 100 0 9774394 0 0 0 0 0 0 9774394 0 0 0 0 0 0 9774394 9774394 100 9774394 0 100 0 881969 698811 79.23 698811 0 100 0 881969 0 0 0 0 0 0 881969 0 0 0 0 0 0 881969 698811 79.23 698811 0 100 0 3315589 7247 0.22 7247 0 100 0 3315589 0 0 0 0 0 0 3315589 0 0 0 0 0 0 3315589 7247 0.22 7247 0 100 0 13971952 10480452 75.01 10480452 0 100 0 Ordinary false To declare a dividend on Equity Shares at the rate of INR 1.50 per Equity Share for the financial year ended March 31, 2024 9774394 9774394 100 9774394 0 100 0 9774394 0 0 0 0 0 0 9774394 0 0 0 0 0 0 9774394 9774394 100 9774394 0 100 0 881969 698811 79.23 698811 0 100 0 881969 0 0 0 0 0 0 881969 0 0 0 0 0 0 881969 698811 79.23 698811 0 100 0 3315589 7247 0.22 5265 1982 72.65 27.35 3315589 0 0 0 0 0 0 3315589 0 0 0 0 0 0 3315589 7247 0.22 5265 1982 72.65 27.35 13971952 10480452 75.01 10478470 1982 99.98 0.02 Ordinary false To appoint a Director in place of Ms. Neeta Prasad Lad (DIN: 01122234) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment 9774394 9774394 100 9774394 0 100 0 9774394 0 0 0 0 0 0 9774394 0 0 0 0 0 0 9774394 9774394 100 9774394 0 100 0 881969 698811 79.23 698811 0 100 0 881969 0 0 0 0 0 0 881969 0 0 0 0 0 0 881969 698811 79.23 698811 0 100 0 3315589 7247 0.22 6987 260 96.41 3.59 3315589 0 0 0 0 0 0 3315589 0 0 0 0 0 0 3315589 7247 0.22 6987 260 96.41 3.59 13971952 10480452 75.01 10480192 260 100 0 Ordinary false To consider and approve appointment of Statutory Auditors of the Company to fill the Casual Vacancy caused due to Resignation 9774394 9774394 100 9774394 0 100 0 9774394 0 0 0 0 0 0 9774394 0 0 0 0 0 0 9774394 9774394 100 9774394 0 100 0 881969 698811 79.23 698811 0 100 0 881969 0 0 0 0 0 0 881969 0 0 0 0 0 0 881969 698811 79.23 698811 0 100 0 3315589 7247 0.22 7247 0 100 0 3315589 0 0 0 0 0 0 3315589 0 0 0 0 0 0 3315589 7247 0.22 7247 0 100 0 13971952 10480452 75.01 10480452 0 100 0 Ordinary false To consider and approve appointment of Statutory Auditors of the Company 9774394 9774394 100 9774394 0 100 0 9774394 0 0 0 0 0 0 9774394 0 0 0 0 0 0 9774394 9774394 100 9774394 0 100 0 881969 698811 79.23 698811 0 100 0 881969 0 0 0 0 0 0 881969 0 0 0 0 0 0 881969 698811 79.23 698811 0 100 0 3315589 7247 0.22 7247 0 100 0 3315589 0 0 0 0 0 0 3315589 0 0 0 0 0 0 3315589 7247 0.22 7247 0 100 0 13971952 10480452 75.01 10480452 0 100 0 Special false To consider and approve appointment of Mr. Mahesh Vinayak Redkar (DIN: 10614348) as an Independent Director 9774394 9774394 100 9774394 0 100 0 9774394 0 0 0 0 0 0 9774394 0 0 0 0 0 0 9774394 9774394 100 9774394 0 100 0 881969 698811 79.23 698811 0 100 0 881969 0 0 0 0 0 0 881969 0 0 0 0 0 0 881969 698811 79.23 698811 0 100 0 3315589 7247 0.22 7007 240 96.69 3.31 3315589 0 0 0 0 0 0 3315589 0 0 0 0 0 0 3315589 7247 0.22 7007 240 96.69 3.31 13971952 10480452 75.01 10480212 240 100 0