Krishival Foods Limited has informed the Exchange with Scrutinizer Report of Annual General Meeting held on September 25, 2025
KRISHIVAL · price
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Krishival Foods Limited held its 11th Annual General Meeting on September 25, 2025 via video conferencing, and all six resolutions were approved with 100% votes in favor. Shareholders adopted the audited standalone and consolidated financial statements for FY ended March 31, 2025. A final dividend of Rs. 0.24 per equity share (on face value of Rs. 10) was declared for FY25. Mr. Sujit Sudhakar Bangar was appointed as Chairperson and Whole-Time Director with approved remuneration, and Mr. Hrushikesh Moreshwar Bahekar was appointed as a Non-Executive Independent Director. A related party transaction and the appointment of M/s. DSM and Associates as Secretarial Auditor were also approved.
The unanimous approval on all resolutions signals strong shareholder support for the company's direction. Shareholders will receive a small final dividend of Rs. 0.24 per share, and the board has been strengthened with a new Independent Director while a related party transaction has been formally cleared.