Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve 1. Re-appointment of Sunil Kumar Agarwal (DIN: 08676321) as a Non-Executive Independent Director due to expiry of current term subject to the approval of the Members at the ensuing General Meeting;2. Approval of Related Party Transactions;3. To approve Directors Report Corporate Governance Report as well as Management Discussion and Analysis for the year ended March 31 2026;4. To Approve notice calling Annual General Meeting;5. To fix the dates of Book Closure for Annual General Meeting;6. To fix Record date for declaration of dividend;7. To decide the time venue and date of Annual General Meeting;8. Appointment of Scrutinizer for the process of Annual General Meeting.
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