NewsKrishival Foods Limited Schedules Board Meeting for February 10, 2026 to Consider Q3FY26 Financial ResultsKrishival Foods Limited Schedules Board Meeting for February 10, 2026 to Consider Q3FY26 Financial Results
Krishival Foods Limited has scheduled a board meeting for February 10, 2026, to approve Q3FY26 unaudited financial results for the quarter ended December 31, 2025. The meeting will also consider employee stock option grants under ECL ESOP 2023 and record the limited review report. Trading window restrictions remain in place for designated persons until 48 hours after results announcement, ensuring regulatory compliance.
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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:
| Agenda Item: | Details |
|---|---|
| Standalone Results: | Approval of unaudited financial results for Q3FY26 |
| Consolidated Results: | Approval of consolidated unaudited financial results for Q3FY26 |
| Review Report: | Recording of limited review report on financial results |
| ESOP Grants: | Nomination and Remuneration Committee to consider employee stock options |
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.
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