Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. Regularization of Mr. Sujit ....
KRISHIVAL · price
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Krishival Foods has called a board meeting on August 25, 2025, covering a packed agenda. The board will regularize the appointment of Mr. Sujit Sudhakar Bangar as the new Chairperson and Whole Time Director (appointed on July 12, 2025) and Mr. Hrushikesh Moreshwar Bahekar as a Non-Executive Independent Director (appointed on July 16, 2025). It will also appoint DSM and Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), approve Related Party Transactions, and finalize the Director's Report, Corporate Governance Report, and MD&A for FY ended March 31, 2025. Additionally, the board will decide AGM dates, book closure period, record date for dividend, and appoint a scrutinizer for the AGM process. The trading window is closed from August 18, 2025 until 48 hours after the board meeting outcome.
The agenda suggests upcoming dividend declaration and key governance changes at the top, including a new Chairperson/Whole Time Director and a new Independent Director being formalized. Shareholders should watch for the dividend record date, outcome of related party transactions, and leadership continuity signals once the board meeting concludes.