Krishival Foods Limited has informed the Exchange regarding Proceedings of 11th Annual General Meeting held on September 25, 2025
KRISHIVAL · price
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Awaiting price reaction for this filing.
Krishival Foods Limited held its 11th Annual General Meeting on September 25, 2025, at 4:00 PM via video conferencing, chaired by Mr. Sujit Sudhakar Bangar (Chairperson and Whole-Time Director). All directors, the CFO, CEO, Company Secretary, and representatives of statutory, secretarial, and internal auditors were present. Six resolutions were tabled, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs. 0.24 per equity share (face value Rs. 10), reappointment of Mr. Sujit Bangar as Whole-Time Director, appointment of Mr. Hrushikesh Bahekar as Independent Director, approval of a related party transaction, and appointment of M/s. DSM and Associates as Secretarial Auditor. E-voting continued after the meeting, and final results will be announced after the Scrutinizer submits the report.
This is a routine AGM compliance filing. The Rs. 0.24 per share dividend is a small but tangible return for shareholders, while the related party transaction and director appointments are key items shareholders should review when voting results are released. The stock price is unlikely to move materially on the proceedings alone; investors should watch for the voting outcome and Scrutinizer's report.