Krishival foods Limited has announced a board meeting scheduled for February 10, 2026, to consider the company's unaudited financial results for the quarter ended December 31, 2025. The announcement was made in compliance with Regulation 29 of the SEBI Listing Regulations.

Board Meeting Agenda

The board meeting will address several key items as outlined in the company's official communication to the stock exchanges:

Employee Stock Option Plan

The Nomination and Remuneration Committee will consider and approve the grant of options to employees of Krishival Foods Limited and its subsidiary company under the Employee Stock Options Plan 2023 (ECL ESOP 2023). This initiative forms part of the company's employee retention and incentive strategy.

Trading Window Restrictions

The company has maintained its trading window closure for designated persons and their immediate relatives, which began on January 01, 2026. The restriction will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended December 31, 2025. This measure ensures compliance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

Regulatory Compliance

Following the board meeting's conclusion, Krishival Foods Limited will communicate the standalone and consolidated unaudited financial results to the stock exchanges as mandated by SEBI (LODR) Regulations, 2015. The company trades on both NSE under the symbol KRISHIVAL and BSE with scrip code 544416.

The company's registered office is located at 1309, Lodha Supremus Saki Vihar road, opposite MTNL Office, Powai, Mumbai-400072, with CIN number L74120MH2014PLC254748.

Krishival Foods Limited has successfully completed its rights issue, raising ₹99.99 crore to strengthen its capital base and support long-term growth strategy. The Rights Issue Committee approved the allotment of shares at its meeting held on January 8, 2026, marking a significant milestone for the FMCG company specializing in premium nuts, dried fruits, and ice cream.

Rights Issue Details

The rights issue was structured with specific parameters to ensure broad participation among existing shareholders:

On application, shareholders paid ₹105.00 per equity share, including a premium of ₹101.50. The balance amount will be payable in subsequent calls to be completed on or before January 6, 2027, as decided by the Board or Rights Issue Committee.

Impact on Share Capital Structure

The successful completion of the rights issue has altered the company's equity structure:

The partly paid-up equity shares are now listed and admitted to trading on both BSE Limited and National Stock Exchange of India Limited.

Fund Utilization Strategy

The net proceeds from the rights issue will be deployed across multiple strategic initiatives:

• Capital Expenditure: Part-funding for setting up a processing and packaging unit for nuts at Kolhapur, Maharashtra
• Working Capital: Supporting operational requirements to fuel business growth
• General Corporate Purposes: As outlined in the Letter of Offer

This diversified approach to fund utilization reflects the company's commitment to expanding its manufacturing capabilities while maintaining operational flexibility.

Company Profile and Market Position

Krishival Foods Limited operates as one of India's fast-growing FMCG companies with a focus on dry fruits, nuts, and ice cream segments. The company maintains a diversified portfolio through its two key brands - 'Krishival Nuts' and 'Melt N Mellow' - positioning itself to emerge as a major player in the discretionary consumption market.

The successful completion of the rights issue demonstrates strong shareholder confidence in the company's growth trajectory and strategic vision. This capital infusion will enable the company to accelerate its expansion plans and strengthen its market position in the competitive FMCG sector.