Krishival Foods Limited held a group virtual meeting with investors and analysts organized by Arihant Capital on September 29, 2026. The company confirmed that no unpublished price sensitive information (UPSI) was discussed during this interaction.

Meeting details

The management of Krishival Foods engaged with the market through a scheduled conference call as part of its investor relations activities. This follows physical one-on-one meetings held earlier in the week.

Regulatory compliance

These disclosures are made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation for the September 29 meeting follows a prior notice dated September 22, 2026, regarding the schedule of interactions.

Rahul Gawande, Company Secretary and Compliance Officer, signed the filings digitally. The September 28 filing was signed at 6:38 pm, and the September 29 filing was signed at 5:42 pm.

Krishival Foods Limited shareholders approved the final dividend of ₹0.35 per equity share for FY26, as confirmed by the scrutinizer’s report submitted on September 29, 2026.

The report, filed by NVB & Associates, verified that all resolutions passed during the 12th Annual General Meeting held on September 28, 2026, received the requisite majority. The meeting was conducted via Video Conferencing and Other Audio Visual Means, in compliance with SEBI regulations.

Voting results on financials and dividend

Shareholders unanimously adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The resolution to declare the final dividend of ₹0.35 per share (face value ₹10) was also ratified.

The dividend resolution saw a single vote cast against it, representing 0.0020% of valid votes cast, while all other items received unanimous support from participating shareholders.

Governance and subsidiary approvals

Special resolutions regarding governance continuity and subsidiary support were also approved. Three Non-Executive Independent Directors were re-appointed for second consecutive terms: Shailesh Kumar Jain, Neeraj Kulbhushan Taandon, and Sunil Kumar Agarwal. Each re-appointment secured 100% of the votes cast in favour.

Additionally, shareholders approved:

• Appointment of statutory auditors.
• Additional loan granted to Melt 'N' Mellow Foods Private Limited, a subsidiary.
• Granting of a corporate guarantee to Melt 'N' Mellow Foods Private Limited.
• Related party transactions.

Scrutinizer process details

The e-voting period remained open from September 25, 2026, at 10:00 am until September 27, 2026, at 5:00 pm. Members as of the cut-off date, September 21, 2026, were entitled to vote. The scrutinizer noted that for resolutions pertaining to loans, guarantees, and related party transactions involving the subsidiary, promoter voting was excluded as per regulatory norms. Consequently, these items recorded 41 votes in favour out of the non-promoter shareholder base, with zero votes against.