Empyrean Cashews: Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Thursday March 12 2026

Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve 1. Grant a loan by the company to its subsidiary Melt N Mellow Foods Private Limited subject to the approval of the Members of the Company.2. Conversion of loan granted to its subsidiary Melt N Mellow Foods Private Limited into equity shares subject to the approval of the Members of the Company.3. To Approve the Related Party Transactions for consideration of the above items subject to the approval of the members of the Company.4. To Approve Postal Ballot Notice;5. To fix Cut-off date for e-voting;6. Appointment of Scrutinizer for postal ballot.