KRISHIVALBSEKrishival Foods LtdMediumPositive
Announced Mon, 25 Aug · 17:46 IST

The record date for dividend is Thursday, September 18, 2025

Management Changes View source PDF

KRISHIVAL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Krishival Foods' board, at its meeting on August 25, 2025, set Thursday, September 18, 2025 as the record date for the upcoming dividend. The 11th Annual General Meeting is scheduled for September 25, 2025 via video conferencing, with e-voting from September 22 to 24, 2025. The board also regularized the appointments of Mr. Sujit Sudhakar Bangar as Chairperson and Whole Time Director, and Mr. Hrushikesh Moreshwar Bahekar as Non-Executive Independent Director. M/s MNB & Co., LLP ceased 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 2029-30). Additionally, the board approved related party transactions and the annual reports for FY ended March 31, 2025.

Likely market impact

Shareholders holding shares as of September 18, 2025 will be eligible for the dividend. The board changes are largely regularizations of existing appointments, and the secretarial auditor switch appears routine, with no apparent governance concerns. The stock may see mild positive sentiment around the dividend announcement.