NSEShareholders meeting29 Sept 2026 · 29 Sept 2026, 03:11 pm
Shareholders meeting
Krishival Foods Limited · KRISHIVAL
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Krishival Foods Limited has submitted the scrutinizer report of its 12th Annual General Meeting held on September 28, 2026, where all resolutions were approved by shareholders with a majority.
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Krishival Foods Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026
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EMPYREAN_29092026151058_Scrutinizers_Report.pdf
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KRISHIVAL FOODS LIMITED
CIN No. L74120MH2014PLC254748
Registered Office: 1309, Lodha Supremus, Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072.
Tel no.: +918779558264, Website: www.krishival.com, Email: cs@krishival.com
September 29, 2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, Bandra Kurla Complex P J Towers, Dalal Street
Bandra (E), Mumbai-400051 Mumbai - 400 001
Symbol: KRISHIVAL Scrip Code: 544416
Sub: Submission of scrutinizer report for the 12th Annual General Meeting
Dear Sir / Madam,
We are pleased to inform you that at the 12th Annual General Meeting of the Shareholders of
the Company, held on Monday, September 28, 2026 at 04:00 p.m. through Video Conferencing
(VC) or Other Audio Visual Means (OAVM), all the resolutions mentioned in the notice have
been duly approved by the shareholders with requisite majority.
Please find enclosed summery scrutinizer report for the 12th Annual General Meeting
The same will be made available on the Company’s website at www.krishival.com .
We request you to take the same on record and oblige.
Thanking you,
Yours faithfully,
For KRISHIVAL FOODS LIMITED
Rahul Suresh Gawande
Company Secretary
Mem no. A49344