Krishival Foods Ltd. Share Price

Krishival Foods has informed that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 05, 2026 to consider and approve the following: 1. Re-appointment of Shailesh Kumar Jain (DIN: 08531336) 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. Re-appointment of Neeraj Kulbhushan Taandon (DIN: 08747380) as a Non-Executive Independent Director due to expiry of current term subject to the approval of the Members at the ensuing General Meeting. Further, the ‘Trading Window’ for dealing in securities of the Company, shall remain closed for all the ‘Designated Persons and their immediate relatives’ covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from July 27, 2026 till 48 hours after the announcement of Outcome of the Company. 

The above information is a part of company’s filings submitted to BSE.

In furtherance to its earlier announcement dated July 7, 2026 in respect of the First and Final Call of ₹195.00 per partly paid-up Rights Equity Share (comprising ₹6.50 towards face value and ₹188.50 towards securities premium) (the ‘Call’) on 33,33,160 outstanding partly paid-up Rights Equity Shares of the Company. Krishival Foods has submitted copies of the advertisements published in the newspapers, namely Financial Express (English), Jansatta (Hindi) and Navshakti Marathi), on July 15, 2026, confirming the completion of dispatch of the First and Final Call Notice and the annexures thereto to the eligible holders of partly paid-up equity shares, in compliance with the applicable provisions of law. The advertisements also provide details of the First and Final Call Payment Period, from Tuesday, July 21, 2026 to Tuesday, August 4, 2026, the Record Date, Monday, July 13, 2026, for determining the eligible holders of partly paid-up equity shares, and the suspension of trading in the partly paid-up equity shares (ISIN: IN90GGO01013) on the National Stock Exchange of India and BSE with effect from Monday, July 13, 2026.

The above information is a part of company’s filings submitted to BSE.

Krishival Foods has informed that the Trading Window for dealing in the Company's Equity Shares will remain closed from Wednesday, July 01, 2026 for all Designated Employees of the Company. The closure is in connection with the declaration of unaudited financial results of the Company for the quarter ended on June 30, 2026. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Clause 15 (b)(i) of Schedule III, Part A, Para A read with Regulation 30 (2), Regulation 30 (6), Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Krishival Foods has submitted transcript of the Q4 and Full Year FY '26 Earnings Call. The same is also uploaded on the website of the Company at: https://krishival.com/pages/investors-desk.

The above information is a part of company’s filings submitted to BSE.