Krishival Foods Limited has scheduled a Board of Directors meeting for Wednesday, September 2, 2026. The meeting agenda includes multiple items for consideration and approval:
- Re-appointment of Sunil Kumar Agarwal (DIN: 08676321) as a Non-Executive Independent Director due to expiry of his current term, subject to approval by members at the ensuing General Meeting
- Approval of Related Party Transactions
- Approval of Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026
- Approval of notice calling the Annual General Meeting
- Fixing dates of Book Closure for the Annual General Meeting
- Fixing Record date for declaration of dividend
- Deciding the time, venue, and date of the Annual General Meeting
- Appointment of Scrutinizer for the process of the Annual General Meeting
The company has implemented a Trading Window closure for all designated persons and their immediate relatives covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The closure period is from Tuesday, August 25, 2026 until 48 hours after the announcement of the outcome of the board meeting.
The document is signed by Rahul Suresh Gawande, Company Secretary, and is addressed to both the National Stock Exchange of India Limited (Symbol: KRISHIVAL) and BSE Limited (Scrip Code: 544416).