Krishival Foods Ltd

BSE: 544416

38

total announcements

544416.BO · 15 min delayed

BSECompany Updatecompliance7 Oct 2026

Krishival Foods Ltd

Compliance certificate for the quarter ended September 30, 2026

Krishival Foods Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities and listing on stock exchanges.

Read more →📎 1 attachment
BSEAGM/EGMResults29 Sept 2026

Krishival Foods Ltd

Outcome of AGM

Krishival Foods Ltd has announced the outcome of its 12th Annual General Meeting (AGM), where all resolutions were approved by shareholders with requisite majority. The company declared a final dividend of Rs. 0.35 per equity share for the financial year ended March 31, 2026. The AGM also approved the re-appointment of three independent directors and the appointment of statutory auditors.

Read more →📎 1 attachment
BSEAGM/EGM29 Sept 2026

Krishival Foods Ltd

Scrutinizer Report

Krishival Foods Ltd has announced the scrutinizer report for its 12th Annual General Meeting, where all resolutions were approved by shareholders with a majority.

Read more →📎 1 attachment
BSEAGM/EGMResults28 Sept 2026

Krishival Foods Ltd

Proceeding of the 12th AGM

Krishival Foods Ltd held its 12th AGM on September 28, 2026, through video conferencing. The meeting considered and adopted the audited standalone and consolidated financial statements for FY 2025-26, declared a final dividend of Rs. 0.35 per equity share, and approved various resolutions including the re-appointment of independent directors and related party transactions.

Read more →📎 1 attachment
BSECompany Update22 Sept 2026

Krishival Foods Ltd

Intimation of schedule of Investor Conference

Krishival Foods Ltd has announced its participation in the 'Bharat Connect Conference: Rising Stars September – 2026' organized by Arihant Capital on September 29, 2026. The conference will be a virtual meeting with investors and analysts.

Read more →📎 1 attachment
BSECompany Update22 Sept 2026

Krishival Foods Ltd

Newspaper advertisement

Krishival Foods Ltd has published a newspaper advertisement regarding the dispatch of First and Final Call Reminder Notice to the holders of outstanding partly paid-up equity shares.

Read more →📎 1 attachment
BSEOthersResults3 Sept 2026

Krishival Foods Ltd

Annual Report 2025-26

Krishival Foods Ltd has announced its annual report for FY 2025-26, showing a 20.79% growth in standalone revenue and a 47.55% growth in consolidated revenue. The company's net profit for the year was Rs. 2,078.76 lakhs.

Read more →📎 1 attachment
BSEAGM/EGMResults3 Sept 2026

Krishival Foods Ltd

Notice of AGM

Krishival Foods Ltd has announced the notice of its 12th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, declaration of final dividend, appointment of statutory auditors, and re-appointment of a non-executive independent director.

Read more →📎 1 attachment
BSECorp. ActionDividend2 Sept 2026

Krishival Foods Ltd

The record date for dividend is Monday, September 21, 2026

Krishival Foods Ltd has announced the record date for dividend as Monday, September 21, 2026, and other corporate actions including the re-appointment of a non-executive director, approval of related party transactions, and the closure of the register of members and share transfer books.

Read more →📎 1 attachment
BSEBoard MeetingResults2 Sept 2026

Krishival Foods Ltd

Outcome of Board Meeting

Krishival Foods Ltd has announced the outcome of its board meeting, where it has approved several key decisions, including taking a long-term lease on 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 its subsidiary, Melt 'N' Mellow Foods Private Limited, and instead will utilise the funds received from the Rights Issue towards strengthening its ice cream division.

Read more →📎 1 attachment
BSEAGM/EGM2 Sept 2026

Krishival Foods Ltd

Newspaper publication of notice of AGM

Krishival Foods Ltd has published a notice of its 12th Annual General Meeting (AGM) in the Financial Express and Mumbai Lakshadeep newspapers, as per SEBI listing regulations.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change31 Aug 2026

Krishival Foods Ltd

Intimation of schedule of Investor Meetings

Krishival Foods Ltd has announced investor meetings with management on September 3, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change28 Aug 2026

Krishival Foods Ltd

Intimation of schedule of Investor Meetings

Krishival Foods Ltd has announced investor meetings with Monarch Capital, Latin Manharlal Securities, and Dhanki Securities on September 2, 2026, to discuss unpublished price sensitive information.

Read more →📎 1 attachment
BSEBoard MeetingExpansion26 Aug 2026

Krishival Foods Ltd

Outcome of Board Meeting

Krishival Foods Ltd has approved the partial utilisation of funds from the Rights Issue towards investment in its ice cream division by acquiring additional equity shares of Melt 'N' Mellow Foods Private Limited, a subsidiary. The acquisition will increase the Company's shareholding from 52.94% to 54.90% and is expected to be completed by September 30, 2026.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change25 Aug 2026

Krishival Foods Ltd

Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. Re-appointment of Sunil ....

Krishival Foods Ltd has scheduled a Board Meeting on September 2, 2026, to consider the re-appointment of Sunil Kumar Agarwal as a Non-Executive Independent Director, approval of Related Party Transactions, and other matters.

Read more →📎 1 attachment
Page 1 of 2Next →