Krishival Foods Limited has informed the Exchange that Record date for the purpose of Dividend is 18-Sep-2025.
KRISHIVAL · price
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On the reaction day the stock moved 6.8 pts more than Nifty Microcap 250 and 6.1 pts more than its Other Food Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Krishival Foods' board, which met on August 25, 2025, fixed September 18, 2025 as the record date for the upcoming dividend. The board also finalized the 11th AGM for September 25, 2025, to be held via video conferencing, with e-voting from September 22–24, 2025. Two directors were regularised: Mr. Sujit Sudhakar Bangar as Chairperson and Whole Time Director (originally appointed July 12, 2025) and Mr. Hrushikesh Moreshwar Bahekar as Non-Executive Independent Director (appointed July 16, 2025), both pending shareholder approval. The board accepted the cessation of M/s MNB & Co., LLP as Secretarial Auditor citing pre-occupation, and appointed DSM and Associates as the new Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), subject to AGM approval. Related party transactions and the Director's Report for FY ended March 31, 2025 were also approved.
Shareholders who hold shares by the September 18, 2025 record date will be eligible for the dividend — a positive signal of cash returns. Director regularization and the secretarial auditor change are routine governance items that need shareholder nod at the AGM and are unlikely to move the stock significantly on their own.