| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Oct 2025 | 21 Nov 2025 |
| Approved the Notice of Extra- Ordinary General Meeting of the Members of the Company scheduled to be held on November 21, 2025 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Notice of EGM (As per BSE Announcement dated on: 29.10.2025) Krishival Foods Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 21, 2025 (As Per NSE Announcement Dated on: 29.10.2025) Newspaper publication of notice of EGM (As Per BSE Announcement Dated on 30.10.2025) Intimation of Record Date for ascertaining Members eligible for the payment of Interim Dividend for the Financial Year 2025-2026 (As Per BSE Announcement Dated on 30.10.2025) Proceeding of EGM Outcome of EGM (As Per BSE Announcement Dated on:21.11.2025) Krishival Foods Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 21, 2025 Krishival Foods Limited has informed the Exchange with Scrutinizer report Extraordinary General Meeting held on November 21, 2025. (As Per NSE Announcement Dated On : 21.11.2025) EGM 21/11/2025 (Revised) (As Per BSE Bulletin Dated on 21.10.2025) | ||
| EGM | 2 Jun 2025 | 26 Jun 2025 |
| Krishival Foods Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 26, 2025 Proceeding of the EGM held on Thursday, June 26, 2025 (As Per BSE Announcement Dated on 27.06.2025) Outcome of EGM alongwith voting result (As Per BSE Announcement Dated on: 27/06/2025) | ||
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