Board Meetings for KRISHIVAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KRISHIVAL | Krishival Foods Limited | 08 Jul 2026 | Other business matters | Approval for providing a corporate guarantee upto Rs. 15,00,00,000 (Rupees Fifteen Crore only) in favor of Financial Institution for leasing of deep freezers by the Company's subsidiary, Melt N Mellow Foods Private Limited | |
| KRISHIVAL | Krishival Foods Limited | 08 Jul 2026 | Board Meeting Intimation | Krishival Foods Limited has informed the Exchange about Board Meeting to be held on 08-Jul-2026 to consider Other business. | |
| KRISHIVAL | Krishival Foods Limited | 04 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters | |
| KRISHIVAL | Krishival Foods Limited | 04 May 2026 | Board Meeting Intimation | Krishival Foods Limited has informed the Exchange about Board Meeting to be held on 04-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| KRISHIVAL | Krishival Foods Limited | 12 Mar 2026 | Other business matters | This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, March 12, 2026, inter alia, to approve the following:1. Grant a loan by the company to its subsidiary Melt 'N' Mellow Foods Private Limited, subject to the approval of the Members of the Company.2. Conversion of loan granted to its subsidiary Melt N Mellow Foods Private Limited, into equity shares, subject to the approval of the Members of the Company.3. To Approve the Related Party Transactions for consideration of the above items, subject to the approval of the members of the Company.4. To Approve Postal Ballot Notice;5. To fix Cut-off date for e-voting;6. Appointment of Scrutinizer for postal ballot. | |
| KRISHIVAL | Krishival Foods Limited | 12 Mar 2026 | Board Meeting Intimation | Krishival Foods Limited has informed the Exchange about Board Meeting to be held on 12-Mar-2026 to consider Other business. | |
| KRISHIVAL | Krishival Foods Limited | 10 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters | |
| KRISHIVAL | Krishival Foods Limited | 10 Feb 2026 | Board Meeting Intimation | Krishival Foods Limited has informed the Exchange about Board Meeting to be held on 10-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and ESOP. | |
| KRISHIVAL | Krishival Foods Limited | 11 Dec 2025 | Board Meeting Intimation | Krishival Foods Limited has informed the Exchange about Board Meeting to be held on 11-Dec-2025 to consider Other business. | |
| KRISHIVAL | Krishival Foods Limited | 11 Dec 2025 | Other business matters | Intimation of Board Meeting | |
| KRISHIVAL | Krishival Foods Limited | 02 Dec 2025 | Board Meeting Intimation | Krishival Foods Limited has informed the Exchange about Board Meeting to be held on 02-Dec-2025 to consider Other business. | |
| KRISHIVAL | Krishival Foods Limited | 02 Dec 2025 | Other business matters | Intimation of Board Meeting | |
| KRISHIVAL | Krishival Foods Limited | 26 Nov 2025 | Board Meeting Intimation | Krishival Foods Limited has informed the Exchange about Board Meeting to be held on 26-Nov-2025 to consider Other business. | |
| KRISHIVAL | Krishival Foods Limited | 21 Nov 2025 | Other business matters | Intimation of board meeting | |
| 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 |
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