Krishival Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2025.
KRISHIVAL · price
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Krishival Foods' board, at its August 25, 2025 meeting, approved several items. Two directors are being regularised: Mr. Sujit Sudhakar Bangar (appointed July 12, 2025) as Chairperson and Whole-Time Director, and Mr. Hrushikesh Moreshwar Bahekar (appointed July 16, 2025) as Non-Executive Independent Director, both subject to shareholder approval at the AGM. The company also changed its Secretarial Auditor, replacing M/s MNB & Co. LLP (who stepped down citing pre-occupation) with DSM and Associates for a 5-year term covering FY2025-26 to FY2029-30. A dividend record date has been set for September 18, 2025, with the 11th AGM scheduled for September 25, 2025 via video conferencing.
The director regularisations and auditor change are routine governance items pending shareholder approval and should not materially impact the stock. The confirmed dividend and upcoming AGM are shareholder-friendly milestones to watch.