Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 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.