Krishival Foods Ltd (KRISHIVAL) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

All resolutions passed at the 12th AGM including dividend declaration and director re-appointments.

🔄 What Changed

Final dividend declared at Rs. 0.35 per share; re-appointment of three independent directors approved.

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Krishival Foods held its 12th AGM on September 28, 2026 via video conference, approving all resolutions including audited financial statements, final dividend of Rs. 0.35 per share, re-appointment of three independent directors, and approvals for loan and corporate guarantee to its subsidiary. Shareholder participation reached 37 attendees, with voting results showing strong approval across resolutions.

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About Krishival Foods Ltd (KRISHIVAL)

Fast Moving Consumer Goods · FMCG · Listed on BSE

Market Cap: ₹1,047.17 CrP/E: 39.9ROE: 11.4%ROCE: 14.8%Div Yield: 0.09%

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📊 More KRISHIVAL filings

🔴 Announcement — 28 September 2026Krishival Foods held an investor meeting on September 28, 2026 with ICICI Securities and Equentis We...
🟡 Board Meeting — 28 September 2026Krishival Foods held its 12th AGM via video conference on September 28, 2026, adopting audited stand...
🔴 Announcement — 24 September 2026Krishival Foods held a scheduled group physical meeting with analysts Coheron Wealth, Finavenue Grow...
🔴 Announcement — 22 September 2026Krishival Foods Limited announced it will participate in the virtual Bharat Connect Conference organ...
🔴 Announcement — 21 September 2026Krishival Foods announced an investor meeting scheduled for September 24, 2026, in Mumbai, inviting ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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