Board Meetings for KRISHIVAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KRISHIVAL | Krishival Foods Limited | 11 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters | |
| KRISHIVAL | Krishival Foods Limited | 27 Oct 2025 | Board Meeting Intimation | Krishival Foods Limited has informed the Exchange about Board Meeting to be held on 27-Oct-2025 to consider Other business. | |
| KRISHIVAL | Krishival Foods Limited | 27 Oct 2025 | Other business matters | In accordance with Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we hereby inform you that a meeting of the Board of Directors of Krishival Foods Limited ( the Company ) is scheduled to be held on October 27, 2025, to consider and approve inter-alia the proposal of fund raising by way of issue of warrants or other securities of the Company through a rights issue ( Rights Issue ), as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and deemed appropriate by the Company. | |
| KRISHIVAL | Krishival Foods Limited | 01 Oct 2025 | Board Meeting Intimation | KRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 01-Oct-2025 to consider Fund raising. | |
| KRISHIVAL | Krishival Foods Limited | 01 Oct 2025 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| KRISHIVAL | Krishival Foods Limited | 25 Aug 2025 | Board Meeting Intimation | Krishival Foods Limited has informed the Exchange about Board Meeting to be held on 25-Aug-2025 to consider Other business. | |
| KRISHIVAL | Krishival Foods Limited | 25 Aug 2025 | Other business matters | 1. Regularization of Mr. Sujit Sudhakar Bangar (DIN:07871115) as the new Chairperson and Whole Time Director appointed by Board of Directors w.e.f. July 12, 2025;2. Regularization of Mr. Hrushikesh Moreshwar Bahekar as a Non-Executive Independent Director appointed by Board of Directors w.e.f. July 16, 2025;3. Appointment of DSM and Associates, Company Secretaries as the Secretarial Auditor for a period of 5 Years from F.Y. 2025-26 to F.Y. 2029-30;4. Approval of Related Party Transactions;5. To approve Director s Report, Corporate Governance Report as well as Management Discussion and Analysis for the year ended March 31, 2025;6. To Approve notice calling Annual General Meeting;7. To fix the dates of Book Closure for Annual General Meeting;8. To fix Record date for declaration of dividend;9. To decide the time, venue and date of Annual General Meeting;10. Appointment of Scrutinizer for the process of Annual General Meeting. | |
| KRISHIVAL | Krishival Foods Limited | 12 Aug 2025 | Krishival Foods Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | Board Meeting Intimation | |
| KRISHIVAL | Krishival Foods Limited | 12 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| KRISHIVAL | Krishival Foods Limited | 15 Jul 2025 | Other business matters | Appointment of Mr. Hrushikesh Bahekar as a Non-Executive Independent Director of the Company | |
| KRISHIVAL | Krishival Foods Limited | 15 Jul 2025 | Board Meeting Intimation | KRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 15-Jul-2025 to consider Other business. | |
| KRISHIVAL | Krishival Foods Limited | 11 Jul 2025 | Board Meeting Intimation | KRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 11-Jul-2025 to consider Other business. | |
| KRISHIVAL | Krishival Foods Limited | 11 Jul 2025 | Other business matters | To consider other business matters1. Appointment of Chairperson and Whole-Time Director of the Company, subject to the approval of the Members of the Company.2. Appointment of Independent Director of the Company, subject to the approval of the Members of the Company. | |
| KRISHIVAL | Krishival Foods Limited | 27 Jun 2025 | Other business matters | 1. Approval for granting of further loan/investment to the wholly-owned subsidiary of the Company.2. Approval for granting of further loan to the subsidiary of the Company3. Acquisition of Companies through subsidiary company | |
| KRISHIVAL | Krishival Foods Limited | 27 Jun 2025 | Board Meeting Intimation | KRISHIVAL FOODS LIMITED has informed the Exchange about Board Meeting to be held on 27-Jun-2025 to consider Other business. |