Board Meeting Announcement for Krishival Foods Ltd - Jul 11, 2025

Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve 1. 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. 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. (As Per NSE Announcement Dated On : 03.07.2025)