| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 20 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 ,Fund Raising and acquisition MVKAGRO : 30-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 27, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2025, To consider and approve the financial results for the period ended March 31, 2025 and Fund Raising (As Per NSE Announcement Dated on:24.05.2025) Approved preferential issue - Issue of upto 46,05,000 Equity Shares to non-promoters on preferential basis at an issue price of Rs. 90/- per equity share (Including a Premium of Rs. 80/- per equity share) subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company and receipt of applicable regulatory approvals.- Acquisition of 99,70,000 Equity Shares of Rs. 10/- each (100 % stake) in DR SHANKARRAO CHAVAN JAGGERY AND AGRO PRODUCT PRIVATE LIMITED ( DSCJAAP / Target Company - A ) on a share swap basis through preferential allotment by issue of upto 1,79,46,000 Equity Shares of Rs. 10/- each of M.V.K. AGRO FOOD PRODUCT LIMITED at an issue price of Rs. 90/- each for consideration other than cash basis subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company and receipt of applicable regulatory approvals.- Acquisition of 8,10,000 Equity Shares of Rs. 100/- each (100 % stake) in V.P.K. AGRO FOOD PRODUCT PRIVATE LIMITED ( V.P.K. / Target Company - B ) on a share swap basis through preferential allotment by issue of upto 1,24,74,000 Equity Shares of Rs. 10/- each of M.V.K. AGRO FOOD PRODUCT LIMITED at an issue price of Rs. 90/- each for consideration other than cash basis subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company and receipt of applicable regulatory approvals (As Per NSE Announcement Dated On : 31.05.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 M.V.K. Agro Food Product Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| M.V.K. Agro Food Product Limited has informed the Exchange regarding Board meeting held on August 31, 2024. | ||
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