Krishival Foods Ltd

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.

Krishival Foods Ltd has announced the closure of its trading window for all designated employees, effective from Thursday, October 1, 2026. This action is taken in connection with the upcoming declaration of the company's unaudited financial results for the quarter ended September 30, 2026. The trading window will subsequently reopen 48 hours after the said financial results are officially declared to the stock exchanges. This is a standard regulatory compliance measure to prevent insider trading.

Krishival Foods Ltd has issued a First and Final Call Reminder Notice for payment of ₹195.00 per partly paid-up equity share. This call comprises ₹6.50 towards face value and ₹188.50 towards premium. The notice is for the holders of 5,61,040 outstanding partly paid-up equity shares where the call remains unpaid. The Rights Issue Committee has approved a waiver of interest on delayed payments. The payment period is from September 22, 2026, to October 5, 2026, a duration of 14 days. Payment can be made via cheque deposit at designated ICICI Bank collection centers.

Krishival Foods Ltd has released its Annual Report for FY 2025-26, detailing its financial performance. The company reported standalone revenue from operations of ₹20,258.68 Lakhs and a Profit After Tax (PAT) of ₹2,078.76 Lakhs (₹20.78 Crores). On a consolidated basis, revenue from operations stood at ₹29,267.24 Lakhs with a PAT of ₹2,219.61 Lakhs (₹22.19 Crores). The report also includes details on corporate information, board of directors, key managerial personnel, auditors, and a comprehensive breakdown of financial statements and reports, including Management Discussion and Analysis and Corporate Governance. The Annual General Meeting is scheduled for September 28, 2026.

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.

Krishival Foods Ltd's Board of Directors met on September 2, 2026, approving several key decisions. These include taking land on long-term lease, approving annual reports, setting September 21, 2026, as the record date for dividend, and providing a corporate guarantee of up to ₹35 Crore for its subsidiary, Melt ‘N’ Mellow Foods Private Limited. The board also decided not to proceed with the acquisition of additional equity in the subsidiary but approved a ₹25 crore loan towards its ice cream division for cold chain strengthening and an additional ₹10 crore for future working capital. Additionally, the re-appointment of Mr. Sunil Kumar Agarwal as Non-Executive Independent Director for a second term was approved, subject to member approval. The 12th Annual General Meeting is scheduled for September 28, 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.

Krishival Foods Limited announced that its Board of Directors has approved the partial utilization of Rights Issue proceeds for investment in its ice cream division. This will be achieved through the acquisition of additional equity shares in its subsidiary, Melt ‘N’ Mellow Foods Private Limited. The company's shareholding in Melt ‘N’ Mellow Foods will increase from 52.94% to 54.90%. The total consideration for this acquisition is up to ₹35 Crore, comprising cash subscription and conversion of an existing loan into equity. The acquisition is expected to be completed by September 30, 2026, and aims to strengthen Krishival Foods' presence in the food products segment and enhance operational synergies.

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.

Krishival Foods Ltd has announced a Board of Directors meeting scheduled for August 26, 2026. The primary agenda item is to consider and approve the utilization of funds raised from a recent Rights Issue. These funds are earmarked for investment into the company's subsidiary, specifically its ice cream division, subject to necessary approvals. This move indicates a strategic focus on expanding the subsidiary's operations.