Krishival Foods Ltd Holds 12th AGM, Approves Dividend & Auditor Appointment

Krishival Foods Limited conducted its 12th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. The meeting, chaired by Mr. Sujit Sudhakar Bangar, reviewed and adopted the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026. Key resolutions included the declaration of a final dividend of ₹0.35 per equity share, the appointment of statutory auditors, and the re-appointment of three Non-Executive Independent Directors. Additionally, approvals were sought for an additional loan and corporate guarantee to subsidiary Melt ‘N’ Mellow Foods Private Limited, along with approval for related party transactions. The AGM commenced at 04:00 P.M. IST, with all directors, key managerial personnel, and auditors present virtually.