| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 25 Aug 2025 |
| Outcome of board meeting Krishival Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025 Krishival Foods Limited has informed the Exchange regarding Proceedings of 11th Annual General Meeting held on September 25, 2025 (As Per NSE Announcement Dated On : 25.09.2025) (As Per NSE Announcement Dated on: 30.08.2025) Proceeding of 11th Annual General Meeting of the company (As Per BSE Announcement Dated on:25.09.2025) Outcome of AGM Scrutinizer Report for 11th AGM (As Per Bse Announcement dated on 26/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.