Board Meeting13 Aug 2026, 05:41 pm
Kohinoor Foods Board Approves Q1 FY27 Results, Rights Issue
AI Summary
Kohinoor Foods Ltd's Board of Directors met on August 13, 2026, approving the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also announced the 37th Annual General Meeting will be held on September 30, 2026, with the register of members and share transfer books closed from September 24 to September 30. A significant decision was the approval to raise up to ₹105 crore through a rights issue of equity shares. Additionally, the Board recommended the appointment of M/s. Arora & Choudhary as the new Statutory Auditors for a term of five years, subject to shareholder approval.
Key Highlights
- Approved Q1 FY27 un-audited financial results (standalone & consolidated).
- 37th AGM scheduled for September 30, 2026.
- Approved raising up to ₹105 crore via rights issue.
- Recommended appointment of new Statutory Auditors for 5 years.
- Register of Members closed Sep 24-30 for AGM.
Price Impact
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