Krishival Foods Limited has submitted the Exchange a copy Srutinizers 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, with 18 members in attendance (3 from promoter group, 15 from public). All 6 resolutions were approved with 100% votes in favour, including adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 0.24 per equity share (face value Rs. 10), appointment of Mr. Sujit Sudhakar Bangar as Chairperson and Whole-Time Director, appointment of Mr. Hrushikesh Moreshwar Bahekar as Non-Executive Independent Director, approval of a related party transaction, and appointment of M/s. DSM and Associates as Secretarial Auditor. Out of 2,22,95,141 total outstanding shares, 1,53,37,543 shares (68.79%) were polled through e-voting, with zero votes cast against any resolution.
Unanimous shareholder approval of all resolutions, including the small final dividend of Rs. 0.24 per share and the related party transaction, signals smooth governance with no shareholder dissent. The small dividend amount and the approved related party transaction are routine but worth monitoring for retail investors tracking capital returns and related-party dealings.