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KRISHIVAL FOODS LIMITED to convene a board meeting on September 2, 2026, for key decisions
25-Aug-2026, 04:54
KRISHIVAL FOODS LIMITED will hold a board meeting on Wednesday, September 02, 2026, to consider the re-appointment of Sunil Kumar Agarwal as a Non-Executive Independent Director, approval of related party transactions, the Director’s Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026, and other matters including the Annual General Meeting and appointment of a scrutinizer; the trading window for company insiders will be closed from Tuesday, August 25, 2026, until 48 hours after the board meeting’s outcome.
KRISHIVAL FOODS LIMITED will hold a board meeting on Wednesday, September 02, 2026, to consider the re-appointment of Sunil Kumar Agarwal as a Non-Executive Independent Director, approval of related party transactions, the Director’s Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026, and other matters including the Annual General Meeting and appointment of a scrutinizer; the trading window for company insiders will be closed from Tuesday, August 25, 2026, until 48 hours after the board meeting’s outcome.