Krishival Foods Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 26, 2025
KRISHIVAL · price
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Krishival Foods Limited held an Extraordinary General Meeting (EGM) on June 26, 2025 at 4:00 PM via video conferencing, which concluded in just 10 minutes at 4:10 PM. The meeting was chaired by Ms. Aparna Morale Bangar, Chairperson and Managing Director, with all directors, the CFO, CEO, Company Secretary, and statutory, secretarial, and internal auditors in attendance. One special resolution was tabled for members' consideration: approval of related party transactions. The notice of the EGM was sent electronically to members, and the e-voting window remained open after the meeting, with results to be declared later upon receipt of the Scrutinizer's Report.
The EGM outcome — particularly the approval (or rejection) of the related party transactions — is still pending and will be disclosed once the scrutinizer submits the voting results. Retail investors should watch for the result filing, as related party transactions can affect shareholder value and signal the nature of dealings between the company and its promoter group.