Krishival Foods Limited

Krishival Foods Limited

Krishival Foods Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange about a scheduled investor/analyst interaction on September 29, 2026, without discussing any unpublished price sensitive information.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange regarding voting results of 12th Annual General Meeting held on September 28, 2026, where all resolutions were approved by shareholders with requisite majority.

Krishival Foods Limited

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.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange about a scheduled investor/analyst interaction, which took place on September 28, 2026, without discussing any unpublished price sensitive information.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026. The meeting was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and all the Directors, Chief Financial Officer, Chief Executive Officer and Company Secretary of the Company were present at the Meeting through VC / OAVM. The meeting considered and adopted the Audited Standalone Ordinary Resolution Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. The meeting also declared Final Dividend of Rs. 0.35 (Thirty Five Paise) per Equity Share of Face Value Rs. 10/- (Rupees Ten only) each for the Financial Year ended 31st March 2026.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange about a post-intimation of a scheduled investor/analyst interaction, where the company's management met with various analysts and investors on September 24, 2026, without discussing any unpublished price sensitive information.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange about the schedule of an upcoming investor conference, 'Bharat Connect Conference: Rising Stars September – 2026', organized by Arihant Capital on September 29, 2026.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange about a copy of newspaper publication.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange about the schedule of investor meetings to be held on 24th September 2026 in Mumbai. The meeting is subject to change due to exigencies.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange about the schedule of investor meetings with management on 28th September 2026, to be held in physical mode with ICICI Securities and Equentis Wealth Advisory.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of unaudited financial results for the quarter ended September 30, 2026.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange regarding the outcome of a Committee Meeting held on September 18, 2026, where the Rights Issue Committee approved the issuance of a First and Final Call Reminder Notice for payment of ₹195.00 per partly paid-up equity share, with a waiver of interest on delayed payment.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange about the submission of newspaper publication of notice of 12th AGM.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange about a scheduled investor/analyst interaction on September 3, 2026, where the company's management met with FYERS Asset Management in a one-on-one physical meeting. No unpublished price-sensitive information was discussed.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026, to consider and adopt the Audited Standalone Financial Statements for the Financial Year ended 31st March, 2026, and to declare Final Dividend of Rs. 0.35 per Equity Share.

Krishival Foods Limited

Krishival Foods Limited has announced its board meeting outcomes, including the record date for dividend, lease of land, and other corporate actions.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board has approved several key decisions, including taking on a long-term lease for land, approving the Director's Report, and declaring a dividend. The company has also decided not to proceed with the proposed acquisition of additional equity shares of Melt 'N' Mellow Foods Private Limited and instead will provide an additional loan to the subsidiary.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange about a scheduled investor/analyst interaction on September 2, 2026, with no unpublished price sensitive information discussed.

Krishival Foods Limited

Krishival Foods Limited has informed the Exchange about the submission of newspaper publication of notice of 12th AGM, as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.