StockWatch
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Other Food Products
AGM/EGM3 Sept 2026, 04:50 pm

Krishival Foods Ltd Announces AGM on Sep 28, 2026

AI Summary

Krishival Foods Ltd has issued a notice for its 12th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 04:00 P.M. via Video Conferencing. The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the declaration of a final dividend of ₹0.35 per equity share. Special business includes the re-appointment of M/s. Tammana Parmar & Associates as Statutory Auditors for a second five-year term and the re-appointment of Mr. Shailesh Kumar Jain as a Non-Executive Independent Director for a second consecutive term.

Key Highlights

  • AGM scheduled for September 28, 2026, via Video Conferencing.
  • Proposed final dividend of ₹0.35 per equity share for FY 2025-26.
  • Seeking re-appointment of Statutory Auditors for a five-year term.
  • Re-appointment of Mr. Shailesh Kumar Jain as Independent Director proposed.