Krishival Foods will hold a board meeting on July 8, 2026, to consider approving a corporate guarantee of up to Rs 15 crore in favor of a financial institution. The proposed guarantee is intended to facilitate the leasing of deep freezers by the company's subsidiary, Melt N Mellow Foods Private Limited. This move aims to support the subsidiary's operational expansion by securing necessary equipment financing.

The board meeting is scheduled pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda item is the approval of the corporate guarantee, which is capped at Rs 15 crore. The guarantee will be extended to a financial institution to enable the subsidiary to lease deep freezers, which are essential for its business operations.

The following table outlines the key details of the proposed corporate guarantee:

Krishival Foods Limited's board will evaluate the proposal and decide on the appropriate course of action during the meeting. The company's subsidiary, Melt N Mellow Foods Private Limited, stands to benefit from this financial arrangement, which will help it acquire the necessary infrastructure for its operations.

The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited on July 4, 2026. The company's compliance officer, Rahul Gawande, signed the disclosure, confirming the agenda for the upcoming board meeting.

Krishival Foods has scheduled a meeting of its Rights Issue Committee on July 7, 2026, to approve the First and Final Call on its partly paid-up shares. The committee will consider a call amount of ₹195 per share, aggregating to ₹64,99,66,200. This payment is the final installment due on 33,33,160 Rights Equity Shares that were allotted on January 7, 2026, pursuant to a Letter of Offer dated December 15, 2025.

The Rights Issue was initially made for shares with a face value of ₹10 each at an issue price of ₹300 per share. At the time of application, the company received ₹105 per share, comprising ₹3.50 towards face value and ₹101.50 towards securities premium. The upcoming First and Final Call of ₹195 per share includes ₹6.50 towards face value and ₹188.50 towards securities premium.

Breakdown of Rights Issue Payments

The following table details the payment structure for the Rights Equity Shares:

Agenda for the Committee Meeting

In addition to approving the call money, the Rights Issue Committee will consider the First and Final Call Notice, the payment period, and the mode of payment. The committee is also set to approve and fix a Record Date to ascertain the holders of the partly paid-up Rights Equity Shares to whom the call notice will be sent. Furthermore, the committee will authorize the Managing Director and other officials to execute necessary documents and perform all acts required to complete the process.

The intimation was submitted in compliance with Regulations 29 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.