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BOARD MEETINGS
Krishival Foods Ltd.
BSE CODE: 544416   |   ISIN CODE : INE0GGO01015
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478.00
5.05 ( 1.07% )
 
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Open ( Rs.)
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508
Source DateBoard Meeting DateDetails
09-Dec-2025 11-Dec-2025 Inter-alia, to consider and decide on various matters in connection with aforesaid Rights Issue such as determination of partly paid-up equity share price, number of partly paid-up equity shares, rights entitlement ratio, record date, rights issue period and other terms and conditions with respect to the Rights Issue, pursuant to the receipt of in-principle approval from the stock exchanges
27-Nov-2025 02-Dec-2025 Inter-alia, to consider and decide on various matters in connection with aforesaid Rights Issue such as determination of partly paid-up equity share price, number of partly paid-up equity shares, rights entitlement ratio, record date, rights issue period and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges or such other regulatory authorities as may be required
21-Nov-2025 26-Nov-2025 Inter alia, to consider and approve inter-alia the proposal of fund raising by way of issue of partly paid-up equity shares or other securities of the Company through a rights issue (?Rights Issue?), as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and deemed appropriate by the Company.
03-Nov-2025 11-Nov-2025 Quarterly Results
17-Oct-2025 27-Oct-2025 Inter alia, to consider and approve the proposal of fund raising by way of issue of warrants or other securities of the Company through a rights issue (?Rights Issue?), as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and deemed appropriate by the Company.
29-Sep-2025 01-Oct-2025 Fund raising and constitution of Fund Raising Committee
18-Aug-2025 25-Aug-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 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.
01-Aug-2025 12-Aug-2025 Quarterly Results
14-Jul-2025 15-Jul-2025 Inter alia, to consider and approve the Appointment of Mr. Hrushikesh Bahekar as a Non-Executive Independent Director of the Company
03-Jul-2025 11-Jul-2025 Inter alia, to consider and approve the following: 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
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