Krishival Foods Limited has scheduled a meeting of its Board of Directors for Wednesday, August 05, 2026, to consider and approve the re-appointment of two Non-Executive Independent Directors. The proposals require subsequent approval from members at the ensuing General Meeting. This governance step ensures continuity in the company’s independent oversight as the current terms of the directors expire.

The Board intends to re-appoint Shailesh Kumar Jain (DIN: 08531336) and Neeraj Kulbhushan Taandon (DIN: 08747380) in their respective roles. Both appointments are subject to shareholder approval at the upcoming General Meeting. These re-appointments are routine procedural actions mandated by corporate governance regulations regarding director tenure limits.

Director Re-appointment Details

Trading Window Closure

In compliance with the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of Krishival Foods Limited remains closed. This restriction applies to all Designated Persons and their immediate relatives. The window is closed from July 27, 2026, and will remain shut until 48 hours after the announcement of the outcome of the Board Meeting.

The intimation was issued on July 27, 2026, by Rahul Suresh Gawande, Company Secretary and Compliance Officer. The company’s registered office is located at Lodha Supremus, Saki Vihar Road, Powai, Mumbai.

Krishival Foods has announced the First and Final Call of ₹195 per share on its partly paid-up Rights Equity Shares, aggregating to ₹64,99,66,200. The payment window is open from Tuesday, July 21, 2026, to Tuesday, August 4, 2026. The call amount comprises ₹6.50 towards face value and ₹188.50 towards securities premium. Trading in the partly paid-up shares (ISIN: IN90GGO01013) has been suspended on the stock exchanges effective from the record date, Monday, July 13, 2026.

The Rights Issue Committee approved the call on 33,33,160 shares. These shares were allotted on January 7, 2026, pursuant to a Letter of Offer dated December 15, 2025. The company has specified that this is the final call, and no further calls will be made regarding this issue. Eligible Shareholders who pay the call amount during the designated period will be credited with fully paid-up equity shares under ISIN INE0GGO01015 upon completion of necessary regulatory formalities.

Payment Details and Consequences

The company has outlined three modes of payment for the First and Final Call: Online ASBA through Self-Certified Syndicate Banks (SCSBs), Physical ASBA by submitting an application at a designated SCSB branch, and online payment via 3-in-1 trading accounts where offered by brokers. Cash payments are not accepted, and part payments will be treated as non-payment, potentially leading to the forfeiture of shares.

Failure to pay the call amount by the due date will result in an interest charge of 10% per annum on the delayed payment. Additionally, the Board or Rights Issue Committee may apply future dividends towards outstanding call amounts and interest. The partly paid-up shares, including any application money already paid, are liable to be forfeited in accordance with the Companies Act, 2013, and the Articles of Association of the Company.

Breakdown of Rights Issue Payments

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