StockWatch
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Other Agricultural Products
Board Meeting6 Aug 2026, 06:50 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 Thursday, August 13, 2026. The meeting will be held at the company's registered office in Faridabad and/or via video conferencing. Key agenda items include taking on record the Un-audited Financial Results for the Quarter ended June 30, 2026, and deciding the date, time, and place for the 37th Annual General Meeting for the Financial Year ended March 31, 2026. Additionally, the board will consider fixing the book closure date for the AGM and evaluate various fund-raising options, such as issuing Equity Shares or other eligible securities.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To consider Un-audited Financial Results for Q1 FY27.
  • Decision on 37th Annual General Meeting date and book closure.
  • Evaluation of potential fund-raising options via equity issuance.