Krishival Foods Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, November 4, 2026. The meeting will address several agenda items as required under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
The Board will consider and approve the following matters:
- Standalone Unaudited Financial Results along with Asset and Liability Statement and Cash Flow Statement for the quarter and half-year ended September 30, 2026
- Consolidated Unaudited Financial Results along with Asset and Liability Statement and Cash Flow Statement for the quarter and half-year ended September 30, 2026
- Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026
- Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) 2015 for the half-year ended September 30, 2026
- Monitoring Agency Report for the quarter ended September 30, 2026
- Statement on utilization of funds raised from right issue for the quarter ended September 30, 2026
The company will intimate the exchanges about the standalone and consolidated unaudited financial results upon conclusion of the Board Meeting as required by SEBI regulations.
Additionally, the company confirms that the Trading Window for dealing in securities remains closed for all Designated Persons and their immediate relatives covered under the Company's Code of Conduct. The closure period began on Wednesday, October 1, 2026, and will continue until 48 hours after the announcement of the unaudited Financial Results for the quarter and half-year ended September 30, 2026. This trading restriction was previously intimated to the exchanges via letter dated September 21, 2026.
The disclosure is signed by Rahul Suresh Gawande, Company Secretary and Compliance Officer, and is made pursuant to Regulation 29 of the Listing Regulations.