Krishival Foods has scheduled a meeting of its Board of Directors for Wednesday, September 2, 2026. The session will focus on approving the annual financial statements and corporate governance reports for the fiscal year ended March 31, 2026.

Agenda Highlights

The board will address several key administrative and compliance matters during the meeting. Key agenda items include:

• Re-appointment of Sunil Kumar Agarwal as a Non-Executive Independent Director, subject to member approval at the ensuing General Meeting.
• Approval of related party transactions.
• Finalization of the Director’s Report, Corporate Governance Report, and Management Discussion and Analysis for FY26.

AGM and Dividend Procedures

The board will also fix the dates for book closure and the record date for dividend declaration. Additionally, the company will decide on the time, venue, and date for its Annual General Meeting (AGM). A scrutinizer will be appointed to oversee the AGM process.

Trading Window Closure

In compliance with insider trading regulations, the trading window for designated persons and their immediate relatives remains closed. This restriction is effective from Tuesday, August 25, 2026, until 48 hours after the announcement of the board meeting’s outcome.

Krishival Foods has commenced trading for its converted equity shares on the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE) effective August 18, 2026. The listing follows the conversion of partly paid-up equity shares into fully paid-up equity shares pursuant to a rights issue.

The company disclosed that 27,72,095 equity shares have been admitted to trading. Each share carries a face value and paid-up value of ₹10. These converted shares rank pari passu in all respects with the existing fully paid-up equity shares of the company.

Listing Details

The intimation was issued by Rahul Suresh Gawande, Company Secretary and Compliance Officer, confirming the regulatory compliance for the admission of these shares. The move completes the capital raising process associated with the rights issue, ensuring liquidity for the newly issued capital on public exchanges.