Kohinoor Foods Ltd

Meeting Details

• Board meeting on 13 August 2026; time not disclosed; at Pinnacle Business Tower, Faridabad, or via video.

Key Agenda Items

• Unaudited financial results for the quarter ended 30 June 2026.
• Decide date, time and place of 37th AGM for FY ended 31 March 2026.
• Fix the book closure date for AGM FY ended 31 March 2026.
• Consider and approve fund-raising options via equity shares or other eligible securities.

Other Notes

• Trading window closure notice already provided to stock exchanges dated 24 June 2026.

• Physical certificates received for dematerialisation were mutilated and cancelled; depository substituted as registered owner within 15 days.
• Dematerialised securities have been listed on the stock exchange where the issuer's securities are listed.
• Records reflect depository as registered owner after verification and cancellation within the 15-day timeline.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at Registered Office, Surajkund, Haryana.

📊 Key Agenda Items

• Consideration of unaudited financial results for quarter ended 31 December 2025.
• Approval of appointment of Chief Financial Officer (Key Managerial Personnel).