StockWatch
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Other Agricultural Products
Board Meeting6 Aug 2026, 06:40 pm

Kohinoor Foods Board Meeting on Aug 13 to Discuss Q1 Results & Fund Raising

AI Summary

Kohinoor Foods Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting will primarily focus on reviewing and approving the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will decide on the date, time, and place for the 37th Annual General Meeting and the associated book closure for the financial year ended March 31, 2026. A significant agenda item includes the consideration and approval of various fund-raising options, such as issuing equity shares or other securities. The company also noted that the trading window closure for securities has already been communicated.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To consider and approve Q1 FY27 unaudited financial results.
  • Discussion on fund-raising options via equity issuance.
  • Decision on 37th AGM date and book closure.
  • Trading window closure intimation already provided.