KRISHIVAL2024-06-162024-09-13Resolution1 KRISHIVAL2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13 Resolution1in-bse-voting:TotalShareholdingMember KRISHIVAL2024-09-13 Resolution1 KRISHIVAL2024-06-162024-09-13Resolution2 KRISHIVAL2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13 Resolution2in-bse-voting:TotalShareholdingMember KRISHIVAL2024-09-13 Resolution2 KRISHIVAL2024-06-162024-09-13Resolution3 KRISHIVAL2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13 Resolution3in-bse-voting:TotalShareholdingMember KRISHIVAL2024-09-13 Resolution3 KRISHIVAL2024-06-162024-09-13Resolution4 KRISHIVAL2024-09-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRISHIVAL2024-09-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13 Resolution4in-bse-voting:TotalShareholdingMember KRISHIVAL2024-09-13 Resolution4 KRISHIVAL2024-06-162024-09-13Resolution5 KRISHIVAL2024-09-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRISHIVAL2024-09-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRISHIVAL2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRISHIVAL2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRISHIVAL2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRISHIVAL2024-09-13 Resolution5in-bse-voting:TotalShareholdingMember KRISHIVAL2024-09-13 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KRISHIVAL INE0GGO01015 Krishival Foods Limited AGM 2024-09-13 302 0 0 3 12 5 Ordinary false (a) To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditors thereon. nn(b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Report of the Auditors thereon. 8290641 7985641 96.32 7985641 0 100 0 8290641 0 0 0 0 0 0 8290641 0 0 0 0 0 0 8290641 7985641 96.32 7985641 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14004500 7318500 52.26 7318500 0 100 0 14004500 0 0 0 0 0 0 14004500 0 0 0 0 0 0 14004500 7318500 52.26 7318500 0 100 0 22295141 15304141 68.64 15304141 0 100 0 Ordinary false To declare Final Dividend of Rs. 0.20 (Twenty Paise only) per Equity Share of Face Value Rs. 10/- (Rupees Ten only) each for the Financial Year ended 31st March 2024 8290641 7985641 96.32 7985641 0 100 0 8290641 0 0 0 0 0 0 8290641 0 0 0 0 0 0 8290641 7985641 96.32 7985641 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14004500 7318500 52.26 7318500 0 100 0 14004500 0 0 0 0 0 0 14004500 0 0 0 0 0 0 14004500 7318500 52.26 7318500 0 100 0 22295141 15304141 68.64 15304141 0 100 0 Special true To Approve the Re-Appointment of Ms. Aparna Morale Bangar (DIN: 05332039), Chairperson and Managing Director of The Company and Approval of Remuneration 8290641 0 0 0 0 0 0 8290641 0 0 0 0 0 0 8290641 0 0 0 0 0 0 8290641 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14004500 7318500 52.26 7318500 0 100 0 14004500 0 0 0 0 0 0 14004500 0 0 0 0 0 0 14004500 7318500 52.26 7318500 0 100 0 22295141 7318500 32.83 7318500 0 100 0 Special true To Approve Re-Appointment of Mr. Nana Prakash Mhaske (DIN:01911731) as an Executive Director and Chief Executive Officer (CEO) of the Company and Approval of Remuneration 8290641 0 0 0 0 0 0 8290641 0 0 0 0 0 0 8290641 0 0 0 0 0 0 8290641 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14004500 7318500 52.26 7318500 0 100 0 14004500 0 0 0 0 0 0 14004500 0 0 0 0 0 0 14004500 7318500 52.26 7318500 0 100 0 22295141 7318500 32.83 7318500 0 100 0 Special true To Approve Re-Appointment of Mr. Anant Pandurang Kulkarni (DIN: 01887356) As an Executive Director and Chief Financial Officer (CFO) and Approval of Remuneration 8290641 0 0 0 0 0 0 8290641 0 0 0 0 0 0 8290641 0 0 0 0 0 0 8290641 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14004500 7318500 52.26 7318500 0 100 0 14004500 0 0 0 0 0 0 14004500 0 0 0 0 0 0 14004500 7318500 52.26 7318500 0 100 0 22295141 7318500 32.83 7318500 0 100 0