Krishival Foods Board Meeting on Sep 2, 2026 to Discuss Director Re-appointment

Krishival Foods Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The agenda includes the re-appointment of Sunil Kumar Agarwal as a Non-Executive Independent Director, subject to member approval. The board will also review and approve the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the fiscal year ending March 31, 2026. Additionally, they will approve the notice for the Annual General Meeting (AGM), fix dates for book closure and record date for dividend declaration, and decide on the AGM's time, venue, and date. An appointment for a scrutinizer for the AGM process is also on the agenda. The trading window for designated persons will be closed from August 25, 2026, until 48 hours after the board meeting outcome announcement.