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.\r\n\r\n2. Appointment of Independent Director of the Company, subject to the approval of the Members of the Company.\r\n