5444162026-09-035444162026-09-032026-09-03ResolutionOrAgendaDomain15444162026-09-03ResolutionOrAgendaDomain15444162026-09-032026-09-03ResolutionOrAgendaDomain25444162026-09-03ResolutionOrAgendaDomain25444162026-09-032026-09-03ResolutionOrAgendaDomain35444162026-09-03ResolutionOrAgendaDomain35444162026-09-032026-09-03ResolutionOrAgendaDomain45444162026-09-03ResolutionOrAgendaDomain45444162026-09-032026-09-03ResolutionOrAgendaDomain55444162026-09-03ResolutionOrAgendaDomain55444162026-09-032026-09-03ResolutionOrAgendaDomain65444162026-09-03ResolutionOrAgendaDomain65444162026-09-032026-09-03ResolutionOrAgendaDomain75444162026-09-03ResolutionOrAgendaDomain75444162026-09-032026-09-03ResolutionOrAgendaDomain85444162026-09-03ResolutionOrAgendaDomain85444162026-09-032026-09-03ResolutionOrAgendaDomain95444162026-09-03ResolutionOrAgendaDomain9xbrli:pureKrishival Foods LimitedKRISHIVALNew2026-09-2816:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2816:00:00Mumbai9Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersDeclare Final DividendTo declare Final Dividend of Rs. 0.35 (Thirty Five Paise only) per Equity Share of Face Value Rs. 10/- (Rupees Ten only) each for the Financial Year ended 31st March 2026Special ResolutionOthersOthersAppointment of Statutory AuditorsAppointment of Statutory Auditors of the CompanySpecial ResolutionOthersOthersRe-appointment of DirectorRe-appointment of Mr. Shailesh Kumar Jain (DIN: 08531336) as a Non-Executive Independent Director of the Company for a second consecutive termSpecial ResolutionOthersOthersRe-appointment of DirectorRe-Appointment of Mr. Neeraj Kulbhushan Taandon (DIN: 08747380) as a Non-Executive Independent Director of the Company for a second consecutive termSpecial ResolutionOthersOthersRe-appointment of DirectorRe-Appointment of Mr. Sunil Kumar Agarwal (DIN: 08676321) as a Non-Executive Independent Director of the Company for a second consecutive termSpecial ResolutionOthersOthersLoanApproval for Additional Loan granted to Melt ‘N’ Mellow Foods Private Limited, Subsidiary of the CompanySpecial ResolutionOthersOthersCorporate GuaranteeApproval for granting Corporate Guarantee to Melt ‘N’ Mellow Foods Private Limited, Subsidiary of the CompanySpecial ResolutionOthersOthersRelated PartyApproval of Related Party Transaction