Krishival Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025
KRISHIVAL · price
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Krishival Foods Limited has issued the notice for its 11th Annual General Meeting to be held on Thursday, September 25, 2025 at 4:00 PM through video conferencing. The agenda includes adopting the audited financial statements, declaring a final dividend of Rs. 0.24 per equity share (face value Rs. 10), approving the appointment of Mr. Sujit Sudhakar Bangar as Chairperson and Whole-Time Director for 3 years with a monthly remuneration of Rs. 15 lakhs, appointing Mr. Hrushikesh Moreshwar Bahekar as Non-Executive Independent Director for 5 years, approving a corporate guarantee of Rs. 20 Crores to a bank on behalf of its material subsidiary Melt 'N' Mellow Foods Private Limited, and appointing M/s. DSM and Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. The company reported strong FY24-25 financials with revenue from operations of Rs. 173.23 crore (up from Rs. 102.62 crore) and net profit of Rs. 13.54 crore (up from Rs. 9.51 crore). The record date for dividend eligibility is September 18, 2025.
The AGM notice is largely procedural, but shareholders will benefit from a Rs. 0.24 per share dividend, while the Rs. 20 crore corporate guarantee for the subsidiary reflects expansion support but is a contingent liability. The 68.8% year-on-year revenue growth and 42.3% jump in net profit indicate strong operational momentum, which may be viewed positively by the market.