Krishival Foods Limited has submitted the Exchange a copy of Srutinizers report of Extraordinary General Meeting held on Jun 26, 2025 along with a copy of voting result.
KRISHIVAL · price
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Krishival Foods Limited held an Extra-Ordinary General Meeting on June 26, 2025, via video conferencing, which concluded in just 10 minutes. The single resolution on the agenda — approval of related party transactions, passed as a Special Resolution — was approved with 100% of polled votes in favour and zero against. Out of 587 shareholders on the record date, 17 members attended through video conferencing. Promoter and Promoter Group holdings of 82,90,641 shares were excluded from voting because the promoters are interested parties in the transaction. Among public non-institutional shareholders, 74,05,500 shares (52.87% of their holdings) were voted, all in favour, representing 33.21% of total outstanding shares of 2,22,95,141.
This is a routine regulatory filing confirming that the related party transaction has received the required shareholder approval. The resolution was passed unanimously by the public shareholders who voted, signalling no public dissent on the RPT. No material impact on share price is expected from this disclosure itself, but shareholders should review the nature and terms of the approved related party transaction for any governance concerns.