KRISHIVAL · price
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Awaiting price reaction for this filing.
Krishival Foods' Board met on August 25, 2025 and approved several items. It regularized 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 subject to shareholder approval. M/s MNB & Co., LLP stepped down as Secretarial Auditor due to pre-occupation, and DSM and Associates was appointed as the new Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The Board also approved the Director's Report, Corporate Governance Report, and Related Party Transactions for FY ending March 31, 2025. The 11th AGM is scheduled for September 25, 2025 via video conferencing, with a dividend record date of September 18, 2025 and e-voting from September 22-24, 2025.
Routine AGM-related housekeeping with a dividend record date set; the director regularizations and auditor change are administrative and unlikely to move the stock, though shareholders will vote on Related Party Transactions at the upcoming AGM.