Kohinoor Foods Ltd Announces 37th AGM on Sep 30, 2026

Kohinoor Foods Ltd has issued a notice for its 37th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 a.m. IST, via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key items also include the appointment of a director in place of Mr. Satnam Arora, the appointment of M/s Arora and Choudhary as Statutory Auditors for a five-year term, and the rectification of remuneration for Cost Auditors M/s. Cheena & Associates for FY 2026-27. Additionally, the re-appointment of Mr. Jugal Kishore Arora as Whole-time Director will be considered.