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.
BSECompany UpdateMgmt Change29 Sept 2026
Krishival Foods Ltd
Post - Intimation of scheduled Investor/Analyst Interaction
Krishival Foods Ltd has informed that the management has met with analysts and investors on September 29, 2026, and no unpublished price sensitive information was discussed.
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.
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.
BSECompany UpdateMgmt Change28 Sept 2026
Krishival Foods Ltd
Post - Intimation of scheduled Investor/Analyst Interaction
Krishival Foods Ltd has informed that the company's management met with analysts and investors on September 28, 2026, without discussing any unpublished price-sensitive information.
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.
BSECompany UpdateMgmt Change24 Sept 2026
Krishival Foods Ltd
Post - Intimation of scheduled Investor/Analyst Interaction
Krishival Foods Ltd has informed that the management has met with analysts and investors on September 24, 2026, without discussing any unpublished price sensitive information.
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.
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.
BSECompany UpdateMgmt Change3 Sept 2026
Krishival Foods Ltd
Post - Intimation of scheduled Investor/Analyst Interaction
Krishival Foods Ltd has informed that the management has met with analysts/investors on September 3, 2026, without discussing any unpublished price sensitive information.
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.
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.
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.
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.
BSECompany Update2 Sept 2026
Krishival Foods Ltd
Post - Intimation of scheduled Investor/Analyst Interaction
Krishival Foods Ltd has informed about an investor/analyst interaction meeting held on September 2, 2026, where no unpublished price sensitive information was discussed.
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.
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.
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.
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.
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.