| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 18 Aug 2025 |
| 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 Sudhakar Bangar (DIN:07871115) as the new Chairperson and Whole Time Director appointed by Board of Directors w.e.f. July 12 2025; 2. Regularization of Mr. Hrushikesh Moreshwar Bahekar as a Non-Executive Independent Director appointed by Board of Directors w.e.f. July 16 2025; 3. Appointment of DSM and Associates Company Secretaries as the Secretarial Auditor for a period of 5 Years from F.Y. 2025-26 to F.Y. 2029-30; 4. Approval of Related Party Transactions; 5. To approve Directors Report Corporate Governance Report as well as Management Discussion and Analysis for the year ended March 31 2025; 6. To Approve notice calling Annual General Meeting; 7. To fix the dates of Book Closure for Annual General Meeting; 8. To fix Record date for declaration of dividend; 9. To decide the time venue and date of Annual General Meeting; 10. Appointment of Scrutinizer for the process of Annual General Meeting. 1. Regularization of Mr. Sujit Sudhakar Bangar (DIN:07871115) as the new Chairperson and Whole Time Director appointed by Board of Directors w.e.f. July 12, 2025;2. Regularization of Mr. Hrushikesh Moreshwar Bahekar as a Non-Executive Independent Director appointed by Board of Directors w.e.f. July 16, 2025;3. Appointment of DSM and Associates, Company Secretaries as the Secretarial Auditor for a period of 5 Years from F.Y. 2025-26 to F.Y. 2029-30;4. Approval of Related Party Transactions;5. To approve Director s Report, Corporate Governance Report as well as Management Discussion and Analysis for the year ended March 31, 2025;6. To Approve notice calling Annual General Meeting;7. To fix the dates of Book Closure for Annual General Meeting;8. To fix Record date for declaration of dividend;9. To decide the time, venue and date of Annual General Meeting;10. Appointment of Scrutinizer for the process of Annual General Meeting. Outcome of board meeting (As Per BSE Announcement Dated on:25.08.2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30 2025. To consider and approve the financial results for the period ended Jun 30, 2025 Krishival Foods Limited has informed the Exchange regarding Board meeting held on August 12, 2025. (As Per NSE Announcement Dated On : 12.08.2025) Outcome of board meeting (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 16 Jul 2025 | 14 Jul 2025 |
| Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve Appointment of Mr. Hrushikesh Bahekar as a Non-Executive Independent Director of the Company Appointment of Mr. Hrushikesh Bahekar (DIN: 11194097) as a Non-Executive Independent Director of the Company We wish to clarify that this item of business was originally scheduled to be considered at the Board meeting scheduled for Tuesday, July 15, 2025. However, due to a technical issue encountered on the MCA portal, the matter was postponed. Accordingly, the meeting was rescheduled for today and the same was considered and approved at the Board meeting held today, i.e., Wednesday, July 16, 2025. (As Per BSE Announcement Dated on 16.07.2025) | ||
| Board Meeting | 11 Jul 2025 | 3 Jul 2025 |
| Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve 1. Appointment of Chairperson and Whole-Time Director of the Company subject to the approval of the Members of the Company. 2. Appointment of Independent Director of the Company subject to the approval of the Members of the Company. To consider other business matters1. Appointment of Chairperson and Whole-Time Director of the Company, subject to the approval of the Members of the Company.2. Appointment of Independent Director of the Company, subject to the approval of the Members of the Company. (As Per NSE Announcement Dated On : 03.07.2025) 1. Cessation of Ms. Aparna Morale Bangar (DIN: 05332039) as the Chairperson of the Company w.e.f July 11, 2025. However, she shall continue to serve as the Managing Director of the Company. 2. Appointment of Mr. Sujit Sudhakar Bangar (DIN: 07871115) as the new Chairperson and Whole-Time Director of the Company w.e.f July 12, 2025, subject to the approval of the Members of the Company for his appointment and remuneration. 3. Appointment of Mr. Hrushikesh Bahekar as a Non-Executive Independent Director of the Company has been postponed to July 15, 2025, due to a technical issue on the MCA portal. A copy of the Screenshot of MCA Portal is attached herewith for reference. (As Per BSE Announcement dated on 11.07.2025) Krishival Foods Limited has informed the Exchange regarding Board meeting held on July 11, 2025.1. Cessation of Ms. Aparna Morale Bangar (DIN: 05332039) as the Chairperson of the Company w.e.f July 11, 2025. However, she shall continue to serve as the Managing Director of the Company. 2. Appointment of Mr. Sujit Sudhakar Bangar (DIN: 07871115) as the new Chairperson and Whole-Time Director of the Company w.e.f July 12, 2025, subject to the approval of the Members of the Company for his appointment and remuneration.3. Appointment of Mr. Hrushikesh Bahekar as a Non-Executive Independent Director of the Company has been postponed to July 15, 2025, due to a technical issue on the MCA portal. A copy of the Screenshot of MCA Portal is attached herewith for reference. (As Per NSE Announcement dated On : 11.07.2025) | ||
| Board Meeting | 27 Jun 2025 | 26 Jun 2025 |
| Approval for granting of further loan/investment to the wholly-owned subsidiary of the Company. Approval for granting of further loan to the subsidiary of the Company Acquisition of Companies through subsidiary company. Outcome of Board Meeting (As Per BSE Announcement Dated on: 27/06/2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| To consider other business matters 1. Acquisition of Companies through subsidiary company 2. Further Investment in the Subsidiary Companies, subject to the approval of the Members of the Company.3. Loan to subsidiary companies, subject to the approval of the Members of the Company.4. To Approve the Related Party Transactions for consideration of the above items, subject to the approval of the members of the Company. Krishival Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2025. (As Per NSE Announcement Dated On : 30.05.2025) | ||
| Board Meeting | 24 May 2025 | 16 May 2025 |
| 1. To approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended on March 31, 2025, along with the Statement of Assets and Liabilities and Statement of Cash Flow.2. To take on record the Auditor s Report on Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended on March 31, 2025.3. To adopt Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR), 2015 for the year ended March 31, 2025.4. To recommend the Final Dividend for the financial year ended on March 31, 2025. Krishival Foods Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated on 24-05-2025) Outcome of Board Meeting for approval of audited standalone and consolidated financial result for the year ended March 31, 2025 (As Per NSE Announcement Dated On : 24.05.2025) | ||
| Board Meeting | 5 May 2025 | 5 May 2025 |
| Krishival Foods Limited has informed the Exchange regarding Board meeting held on May 05, 2025. | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| To consider and approve the unaudited financial results for the period ended September 30, 2024. Krishival Foods Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 16 Sep 2024 | 9 Sep 2024 |
| Meeting of Board of Directors of the Company is scheduled to be held on Monday, September 16, 2024, inter alia, to consider acquisition. Krishival Foods Limited has informed the Exchange regarding Board meeting held on September 16, 2024.The Company shall subscribe 52.94% of the total paid-up share capital by September 30, 2024 and accordingly Melt N Mellow Foods Private Limited shall become a subsidiary of the Company. (As Per NSE Announcement Dated on: 16/09/2024) | ||
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