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Krystal Integrated Services Limited announced key outcomes from its Board Meeting held on January 02, 2026. The Board accepted the resignation of Ms. Stuti Maru as Company Secretary and Compliance Officer, effective at the close of business hours on January 02, 2026, due to personal reasons.

Subsequently, the Board approved the appointment of Mr. Manishkumar Sangani as the new Company Secretary and Compliance Officer, effective January 03, 2026. Mr. Sangani will be responsible for ensuring compliance with SEBI Listing Regulations and SEBI (Prohibition of Insider Trading) Regulations, 2021.

Furthermore, the company approved the incorporation of three wholly owned subsidiaries (Special Purpose Vehicles): Krystal Waste Work Prabhag F Private Limited, Krystal Waste Work Prabhag G Private Limited, and Krystal Waste Work Prabhag C Private Limited. These subsidiaries are being established to undertake waste management services, including door-to-door collection, segregation, transportation, and disposal of various types of waste, as per the requirements of contracts awarded by Vasai Virar Municipal Corporation. Each subsidiary will have an authorized capital of ₹1,00,000 and will be 100% subscribed by Krystal Integrated Services Limited. The Board Meeting commenced at 12:00 noon and concluded at 12:25 p.m. on January 02, 2026.