Krishival Foods Limited , a company recently listed on the main boards of both NSE and BSE, has announced its final dividend for the financial year ended March 31, 2025. The company has set September 18, 2025, as the record date for the proposed dividend of Rs 0.24 per equity share.

Dividend Details

The Board of Directors of Krishival Foods Limited recommended the final dividend during their meeting held on May 24, 2025. The total dividend payout amounts to Rs 53,50,833.84, subject to shareholder approval at the upcoming Annual General Meeting.

Company's Recent Milestones

Krishival Foods has recently achieved significant milestones in its listing status:

• The company was originally listed on the NSE Emerge platform since March 31, 2022.
• During the financial year 2025-26, Krishival Foods successfully migrated from the NSE Emerge platform to the Main Board of the National Stock Exchange of India Limited (NSE).
• Effective June 20, 2025, the company was also listed on the Main Board of BSE Limited.

Dividend Distribution Policy

The dividend payout is in accordance with the company's Dividend Distribution Policy, which adheres to Regulation 43A of the Listing Regulations. This policy is publicly available on the company's website, demonstrating Krishival Foods' commitment to transparency in its financial practices.

Eligibility for Dividend

Shareholders whose names appear in the Register of Members or the List of Beneficial Owners provided by the Depositories on the record date (September 18, 2025) will be eligible for the dividend, pending approval at the Annual General Meeting.

This dividend announcement comes as Krishival Foods Limited continues to expand its presence in the Indian stock market, having recently transitioned from the SME platform to the main boards of major exchanges.

Krishival Foods Limited has announced several significant decisions following its Board of Directors meeting held on August 25, 2025. The company, known for its presence in the food industry, has made important changes to its leadership and compliance structure.

Board Appointments and Regularizations

The Board has approved the regularization of two key appointments, subject to shareholder approval at the upcoming Annual General Meeting (AGM):

1. Mr. Sujit Sudhakar Bangar (DIN: 07871115) has been regularized as the Chairperson and Whole Time Director, effective from July 12, 2025.
2. Mr. Hrushikesh Moreshwar Bahekar (DIN: 11194097) has been regularized as a Non-Executive Independent Director, effective from July 16, 2025.

Changes in Secretarial Audit

In a significant move, Krishival Foods has appointed a new Secretarial Auditor:

• M/s MNB & Co., LLP, the previous Secretarial Auditor, has ceased their role due to pre-occupation.
• DSM and Associates, Company Secretaries, have been appointed as the new Secretarial Auditor for a period of five years, from FY 2025-26 to FY 2029-30, subject to shareholder approval.

DSM and Associates brings a decade of experience in corporate legal and advisory services, with expertise in serving listed and multinational companies.

Annual General Meeting and Dividend

The company has set key dates for its 11th Annual General Meeting and dividend distribution:

• AGM Date: September 25, 2025, at 4:00 PM, to be held via video conferencing.
• Record Date for Dividend: September 18, 2025
• Book Closure: September 19-21, 2025 (both days inclusive)

E-Voting Details

Shareholders can participate in e-voting as follows:

• E-voting Period: September 22, 2025 (10:00 AM) to September 24, 2025 (5:00 PM)
• Cut-off Date for Voting Eligibility: September 18, 2025
• Results Announcement: By September 26, 2025

M/s. MNB & Co. LLP, Practicing Company Secretaries, has been appointed as the Scrutinizer for the e-voting process.

Additional Board Approvals

The Board has also approved:

• Related Party Transactions (subject to shareholder approval)
• Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2025

Trading Window

In compliance with SEBI regulations, the trading window for designated persons and their immediate relatives will reopen from August 28, 2025.

These developments reflect Krishival Foods' commitment to corporate governance and shareholder engagement. The upcoming AGM will be a crucial event for shareholders to ratify these decisions and participate in the company's governance process.