Krishival Foods share news, announcements and annual reports

NSE: KRISHIVALBSE: 544416Food ProductsSmall Cap

Krishival Foods Limited · Formerly Empyrean Cashews · Face value ₹10 · Listed Mar 2022 on NSE, Jun 2025 on BSE · Issue price ₹37

₹356.25₹3.70 (1.03%)BSE ₹352.10

Share price at the NSE close on 30 Oct 2026. Previous close ₹359.95.

30 Oct: open ₹360.00, high ₹364.90, low ₹349.00

52-week range of traded prices to 30 Oct 2026

₹282.30Low, 9 Mar 2026₹502.90High, 31 Oct 2025

Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹913 Cr1,551st largest listed
P/E: Owners' profit not stated
P/B: 4.74
Dividend yield: 0.10%
ROCE: 9.9%
Debt to equity: 0.18
Volume, NSE: 10,22671.6% delivered

Krishival Foods board meetings

70 filed, newest first. Page 1 of 2.

Oct 2026
- 24 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026
Sep 2026
- 2 Sep · Board meeting
  Outcome of Board Meeting held on September 02, 2026.
Aug 2026
- 26 Aug · Board meeting
  Outcome of Board Meeting held on August 26, 2026.
- 25 Aug · Board meeting
  Meeting on 2 Sep 2026: other business matters
- 21 Aug · Board meeting
  To consider other business matters intimation of Board meeting
- 5 Aug · Board meeting
  Outcome of Board Meeting held on August 05, 2026.
Jul 2026
- 31 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
- 27 Jul · Board meeting
  To consider other business matters 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
- 8 Jul · Board meeting
  Outcome of Board Meeting held on July 08, 2026.
- 4 Jul · Board meeting
  Approval for providing a corporate guarantee upto Rs. 15,00,00,000 (Rupees Fifteen Crore only) in favor of Financial Institution for leasing of deep freezers by the Company's subsidiary, Melt N Mellow Foods Private Limited
Apr 2026
- 25 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
Mar 2026
- 12 Mar · Board meeting
  Outcome of Board Meeting held on March 12, 2026.
- 5 Mar · Board meeting
  This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, March 12, 2026, inter alia, to approve the following:1. Grant a loan by the company to its subsidiary Melt 'N' Mellow Foods Private Limited, subject to the approval of the Members of the Company.2. Conversion of loan granted to its subsidiary Melt N Mellow Foods Private Limited, into equity shares, subject to the approval of the Members of the Company.3. To Approve the Related Party Transactions for consideration of the above items, subject to the approval of the members of the Company.4. To Approve Postal Ballot Notice;5. To fix Cut-off date for e-voting;6. Appointment of Scrutinizer for postal ballot.
Feb 2026
- 10 Feb · Board meeting
  Board meeting held on February 10, 2026.
Jan 2026
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business matters
Dec 2025
- 11 Dec · Board meeting
  Board meeting held on December 11, 2025.
- 8 Dec · Board meeting
  Meeting on 11 Dec 2025: other business matters
- 2 Dec · Board meeting
  Deferment of the Board meeting held on December 02, 2025.
Nov 2025
- 27 Nov · Board meeting
  Meeting on 2 Dec 2025: other business matters
- 21 Nov · Board meeting
  Board Meeting to be held on 26-Nov-2025 to consider Other business.
- 21 Nov · Board meeting
  Meeting on 21 Nov 2025: other business matters
- 11 Nov · Board meeting
  Board meeting held on November 11, 2025 for approval of unaudited financial result for the quarter and half year ended September 30, 2025
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters
Oct 2025
- 28 Oct · Board meeting
  Board meeting held on October 28, 2025.
- 27 Oct · Board meeting
  Board meeting held on October 27, 2025.
- 17 Oct · Board meeting
  In accordance with Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we hereby inform you that a meeting of the Board of Directors of Krishival Foods Limited ( the Company ) is scheduled to be held on October 27, 2025, to consider and approve inter-alia the proposal of fund raising by way of issue of warrants or other securities of the Company through a rights issue ( Rights Issue ), as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and deemed appropriate by the Company.
- 1 Oct · Board meeting
  Outcome of Board Meeting held on October 01, 2025.
Sep 2025
- 27 Sep · Board meeting
  To consider Fund Raising and other business matters
Aug 2025
- 26 Aug · Board meeting
  Outcome of Board Meeting held on August 25, 2025.
- 18 Aug · Board meeting
  1. Regularization of Mr. Sujit Sudhakar Bangar (DIN:07871115) as the new Chairperson and Whole Time Director appointed by Board of Directors w.e.f. July 12, 2025;2. Regularization of Mr. Hrushikesh Moreshwar Bahekar as a Non-Executive Independent Director appointed by Board of Directors w.e.f. July 16, 2025;3. Appointment of DSM and Associates, Company Secretaries as the Secretarial Auditor for a period of 5 Years from F.Y. 2025-26 to F.Y. 2029-30;4. Approval of Related Party Transactions;5. To approve Director s Report, Corporate Governance Report as well as Management Discussion and Analysis for the year ended March 31, 2025;6. To Approve notice calling Annual General Meeting;7. To fix the dates of Book Closure for Annual General Meeting;8. To fix Record date for declaration of dividend;9. To decide the time, venue and date of Annual General Meeting;10. Appointment of Scrutinizer for the process of Annual General Meeting.
- 12 Aug · Board meeting
  Board meeting held on August 12, 2025.
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025
Jul 2025
- 16 Jul · Board meeting
  Appointment of Mr. Hrushikesh Bahekar (DIN: 11194097) as a Non-Executive Independent Director of the Company We wish to clarify that this item of business was originally scheduled to be considered at the Board meeting scheduled for Tuesday, July 15, 2025. However, due to a technical issue encountered on the MCA portal, the matter was postponed. Accordingly, the meeting was rescheduled for today and the same was considered and approved at the Board meeting held today, i.e., Wednesday, July 16, 2025.
- 14 Jul · Board meeting
  Appointment of Mr. Hrushikesh Bahekar as a Non-Executive Independent Director of the Company
- 11 Jul · Board meeting
  Board meeting held on July 11, 2025.1. Cessation of Ms. Aparna Morale Bangar (DIN: 05332039) as the Chairperson of the Company w.e.f July 11, 2025. However, she shall continue to serve as the Managing Director of the Company. 2. Appointment of Mr. Sujit Sudhakar Bangar (DIN: 07871115) as the new Chairperson and Whole-Time Director of the Company w.e.f July 12, 2025, subject to the approval of the Members of the Company for his appointment and remuneration.3. Appointment of Mr. Hrushikesh Bahekar as a Non-Executive Independent Director of the Company has been postponed to July 15, 2025, due to a technical issue on the MCA portal. A copy of the Screenshot of MCA Portal is attached herewith for reference.
- 3 Jul · Board meeting
  To consider other business matters1. Appointment of Chairperson and Whole-Time Director of the Company, subject to the approval of the Members of the Company.2. Appointment of Independent Director of the Company, subject to the approval of the Members of the Company.
Jun 2025
- 27 Jun · Board meeting
  Outcome of Board Meeting held on Jun 27, 2025.
- 26 Jun · Board meeting
  1. Approval for granting of further loan/investment to the wholly-owned subsidiary of the Company.2. Approval for granting of further loan to the subsidiary of the Company3. Acquisition of Companies through subsidiary company
May 2025
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2025.
- 27 May · Board meeting
  To consider other business matters 1. Acquisition of Companies through subsidiary company 2. Further Investment in the Subsidiary Companies, subject to the approval of the Members of the Company.3. Loan to subsidiary companies, subject to the approval of the Members of the Company.4. To Approve the Related Party Transactions for consideration of the above items, subject to the approval of the members of the Company.
- 24 May · Board meeting
  Outcome of Board Meeting for approval of audited standalone and consolidated financial result for the year ended March 31, 2025
- 16 May · Board meeting
  1. To approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended on March 31, 2025, along with the Statement of Assets and Liabilities and Statement of Cash Flow.2. To take on record the Auditor s Report on Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended on March 31, 2025.3. To adopt Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR), 2015 for the year ended March 31, 2025.4. To recommend the Final Dividend for the financial year ended on March 31, 2025
- 5 May · Board meeting
  Board meeting held on May 05, 2025.
Nov 2024
- 5 Nov · Board meeting
  To consider and approve the unaudited financial results for the period ended September 30, 2024
Sep 2024
- 16 Sep · Board meeting
  Board meeting held on September 16, 2024.The Company shall subscribe 52.94% of the total paid-up share capital by September 30, 2024 and accordingly Melt N Mellow Foods Private Limited shall become a subsidiary of the Company.
- 16 Sep · Board meeting
  Board meeting held on September 16, 2024. The Company shall subscribe 52.94% of the total paid-up share capital by September 30, 2024 and accordingly Melt N Mellow Foods Private Limited shall become a subsidiary of the Company.
- 9 Sep · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on Monday, September 16, 2024, inter alia, to consider acquisition.
Aug 2024
- 13 Aug · Board meeting
  Outcome of Board Meeting held on August 13, 2024.
- 6 Aug · Board meeting
  Notice of Board meeting
May 2024
- 15 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters

Krishival Foods board meetings

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