Krishival Foods Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled Meeting of the Board of Directors of the Company.
The Board Meeting is scheduled to be held on Wednesday, August 5, 2026.
The agenda for the meeting includes the following items for consideration and approval:
- Re-appointment of Shailesh Kumar Jain (DIN: 08531336) as a Non-Executive Independent Director. This is due to the expiry of his current term and is subject to the approval of the Members at the ensuing General Meeting.
- Re-appointment of Neeraj Kulbhushan Taandon (DIN: 08747380) as a Non-Executive Independent Director. This is also due to the expiry of his current term and is subject to the approval of the Members at the ensuing General Meeting.
Furthermore, the company announced the closure of the "Trading Window" for dealing in its securities. The closure is effective for all "Designated Persons and their immediate relatives" who are covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The trading window is closed from July 27, 2026, and will remain closed until 48 hours after the announcement of the Outcome of the Board Meeting.
The disclosure is signed by Rahul Gawande, identified as the Company Secretary and Compliance Officer, and is digitally signed on July 27, 2026.