Outcome of Board Meeting

Filed: 02 Sep 2026, 18:14 IST Exchange: NSE Category: Corporate Action — Dividend Record Date

Outcome of Board Meeting on Sep 2, 2026 - Approved long-term lease of land adjacent to existing factory at MIDC - Approved Director’s Report and Corporate Governance Report for FY26 - Dividend record date set for Sep 21, 2026 - Approved additional corporate guarantee of Rs 35 Cr for subsidiary Melt ‘N’ Mellow Foods - Decided not to acquire additional shares of subsidiary; approved Rs 25 Cr loan for cold chain expansion - Re-appointed Mr. Sunil Kumar Agarwal as Independent Director for 5 years from Oct 1, 2026 - AGM scheduled for Sep 28, 2026 via video conferencing - Register closure Sep 22-24, 2026 for AGM and dividend - E-voting Sep 25-27, 2026; results by Sep 29, 2026

Source: Original filing PDF — view on exchange portal

⚡ You're reading this after the fact — subscribers got it instantly

ISA

Indian Stock Alerts BOT

🚨 KRISHIVAL — Quarterly Results

Revenue: ₹2,35,800 Cr (+12% YoY)

PAT: ₹19,200 Cr (+17% YoY)

EBITDA margin: 16.8%

Board declared ₹10/share dividend. Jio adds 8M subs.

📎 bseindia.com/xml-data/...

🎧 Audio summary ready

✓✓ 6:47 PM

🎧

Instant audio summaries2-min AI concall recap delivered with every earnings alert

📊

20-quarter financialsRevenue, PAT, EBITDA, margins — auto-extracted from filings

🔍

Forensic red-flag screenAudit, governance, accruals & RPT flags scored automatically

⚡

Instant Telegram alertsResults, board meetings, insider trades — within minutes

Add KRISHIVAL to your watchlist — all of this, automated.

14-day Pro trial · No credit card · Cancel anytime

More on Krishival Foods Limited

Important. The summary above is generated automatically from Krishival Foods Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.