Krishival Foods Limited , a company listed on both the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), has announced significant corporate actions following a board meeting held on October 28, 2025.

Rights Issue Deferral

The company's Board of Directors has decided to postpone its previously planned rights issue of partly paid-up equity shares. The issue, which was intended to raise up to Rs. 10,000.00 lakhs (Rs. 100.00 crores), has been deferred due to technical issues. The company expects these issues to be resolved within a month.

Authorized Capital Increase

In a move to strengthen its capital structure, Krishival Foods has approved an increase in its authorized share capital. The details of this increase are as follows:

This increase in authorized capital will require an amendment to Clause V of the company's Memorandum of Association, which is subject to shareholder approval.

Upcoming Extraordinary General Meeting

To seek approval for the authorized capital increase, Krishival Foods has scheduled an Extraordinary General Meeting (EGM) for November 21, 2025, at 11:00 AM IST. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM).

The Board meeting where these decisions were made commenced at 6:30 PM and concluded at 7:20 PM on October 28, 2025.

These corporate actions reflect Krishival Foods' strategic planning for future growth and capital requirements. The deferral of the rights issue suggests a cautious approach to ensure all technical aspects are properly addressed before proceeding with the capital raise. Meanwhile, the increase in authorized capital positions the company for potential future expansions or capital-raising activities.

Investors and stakeholders should note that these developments, particularly the authorized capital increase, are subject to shareholder approval at the upcoming EGM.

Krishival Foods Limited , a company listed on both the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), has announced a significant move to bolster its financial position. The company's Board of Directors has approved a rights issue to raise funds up to ₹10,000 lakhs through partly paid-up equity shares.

Key Details of the Rights Issue

Board Meeting Highlights

The decision was made during a board meeting held on October 27, 2025. The meeting, which commenced at 4:00 p.m. (IST) and concluded at 6:00 p.m. (IST), also saw the approval of the Draft Letter of Offer for the rights issue.

Pending Determinations

The Board of Directors or a designated Rights Issue Committee will determine several crucial aspects of the rights issue, including:

• Issue price
• Rights entitlement ratio
• Record date
• Timing of the Rights Issue
• Terms of payment

These details will be finalized subject to regulatory approvals and in compliance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.

Regulatory Compliance

The company has made this disclosure in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

This development signals Krishival Foods Limited's approach to capital raising, potentially aimed at fueling growth initiatives or strengthening its balance sheet. Shareholders and potential investors will be awaiting further details on the rights issue terms and its intended use of proceeds.