Krishival Foods Sets Dividend Record Date for Sep 21, 2026

Krishival Foods Ltd announced that the Board of Directors, in a meeting held on September 2, 2026, approved several key decisions. These include taking land on long-term lease, approving the Director's Report and Corporate Governance Report for the year ended March 31, 2026, and setting Monday, September 21, 2026, as the record date for dividend. The company also approved providing an additional corporate guarantee of up to Rs. 35 Crore for its subsidiary, Melt ‘N’ Mellow Foods Private Limited, and approved related party transactions. Furthermore, the Board decided not to proceed with the acquisition of additional equity shares in Melt ‘N’ Mellow Foods but approved a Rs. 25 crore loan for its ice cream division to strengthen the cold chain with 10,000 deep freezers, along with an additional Rs. 10 crore loan for working capital. The re-appointment of Mr. Sunil Kumar Agarwal as Non-Executive Independent Director was approved, subject to member approval. The 12th Annual General Meeting is scheduled for September 28, 2026, with the register of members and share transfer books closed from September 22 to September 24, 2026. The e-voting period is from September 25 to September 27, 2026.