Krishival Foods Ltd

Meeting Details

• Date: September 29, 2026; group meeting with investors/analysts.
• Organizer: Arihant Capital conference.
• Mode: Virtual.
• Participants: Company management.
• Purpose: Investor/analyst interaction.

AGM Details

• AGM held Sep 28, 2026 at 04:00 PM via VC/OAVM.
• Meeting concluded at 04:17 PM; record date 21 Sep 2026; 24 members attended.

Key Resolutions

• Resolution 1: Adopt standalone and consolidated financial statements; passed.
• Resolution 2: Final dividend of Rs 0.35 per equity share; passed with 122 against.
• Resolution 3: Appointment of Statutory Auditors; passed.
• Resolution 4: Re-appoint Shailesh Kumar Jain as Non-Executive Independent Director; passed.
• Resolution 5: Re-appoint Neeraj Kulbhushan Taandon as Non-Executive Independent Director; passed.
• Resolution 6: Re-appoint Sunil Kumar Agarwal as Non-Executive Independent Director; passed.
• Resolution 7: Approval for additional loan to Melt 'N' Mellow Foods Private Limited; passed.
• Resolution 8: Approval for corporate guarantee to Melt 'N' Mellow Foods Private Limited; passed.
• Resolution 9: Approval of related party transactions; passed.

Director Changes

• Re-appointment of Shailesh Kumar Jain as Non-Executive Independent Director for second term.
• Re-appointment of Neeraj Kulbhushan Taandon as Non-Executive Independent Director for second term.
• Re-appointment of Sunil Kumar Agarwal as Non-Executive Independent Director for second term.

Auditor Appointments

• Appointment of Statutory Auditors approved; tenure not disclosed.

Material Related Party Transactions

• Approval of additional loan to Melt 'N' Mellow Foods Private Limited (subsidiary).
• Approval for corporate guarantee to Melt 'N' Mellow Foods Private Limited (subsidiary).
• Approval of related party transactions.

AGM Details & Outcome

• 12th AGM held on Sept 28, 2026 at 04:00 PM via VC/OAVM.
• All resolutions in the notice approved by shareholders with requisite majority.

Meeting Details

• Date: September 28, 2026; One-on-one, physical meeting.
• Analysts: ICICI Securities; Equentis Wealth Advisory.
• Purpose: Post-intimation of scheduled investor/analyst interaction.

AGM Details

• Date/time/mode: 28 Sep 2026 at 04:00 PM IST via VC/OAVM.

Key Resolutions

• Ordinary: Adopt standalone financial statements for year ended 31 March 2026.
• Ordinary: Adopt consolidated financial statements for year ended 31 March 2026.
• Ordinary: Final dividend of Rs 0.35 per equity share approved.
• Special: Appointment of statutory auditors of the company.
• Special: Re-appointment of Shailesh Kumar Jain as non-exec independent director.
• Special: Re-appointment of Neeraj Kulbhushan Taandon as non-exec independent director.
• Special: Re-appointment of Sunil Kumar Agarwal as non-exec independent director.
• Special: Approval for additional loan to Melt 'N' Mellow Foods Private Limited.
• Special: Approval for granting corporate guarantee to Melt 'N' Mellow Foods Private Limited.
• Special: Approval of related party transactions.

Voting & Results

• Voting results to be declared after Scrutinizer’s Report.

Meeting Details

• Date: September 24, 2026.
• Type/Mode: Group, physical meeting.
• Organizer: Krishival Foods Limited management.

Participants

• Key company participant: Company Secretary and Compliance Officer.

Purpose

• Purpose: Group investor/analyst interaction.

Meeting Details

• Date: 29 September 2026; Mode: Virtual; Type: Group meeting.
• Event: Bharat Connect Conference: Rising Stars September 2026, organised by Arihant Capital.

Participants

• Company participants: Company Secretary and Compliance Officer (facilitating investor interaction).

Purpose

• Purpose: Investor and analyst interactions at the conference.

Meeting Details

• Date: 24 September 2026; time not disclosed.
• Type and mode: group meetings with analysts and investors, in Mumbai.

Participants

• Senior Management from the company to participate.

Purpose

• Intimation of schedule of investor meetings to discuss business with analysts and investors.

Additional Notes

• No unpublished price sensitive information will be shared at the meetings.

KRISHIVAL FOODS LIMITED trading window closed from October 01, 2026 ahead of unaudited financial results for the quarter ended September 30, 2026; will open 48 hours after results are declared.