KOHINOOR FOODS LTD.

Kohinoor Foods Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure, in compliance with SEBI's Insider Trading Regulations, prohibits directors, designated employees, insiders, and their immediate relatives from trading in the company's securities during this period. The closure is a standard procedure to prevent potential insider trading ahead of financial result disclosures.

The Board of Directors of 512559 met on May 28, 2026, to approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. These results were recommended by the Audit Committee. The Board also received the Auditor's Report from M/s N C Raj & Associates, Chartered Accountants. Notably, the Board did not recommend any dividend for the Financial Year 2025-26. The filing includes the detailed standalone and consolidated financial statements along with the auditor's report and a statement on the impact of audit qualifications.

The Board of Directors of 512559, at its meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. For Q4 FY26, the company reported a standalone profit of ₹8,765 and revenue from operations of ₹2,171. The basic EPS for the quarter was ₹23.63. For the full financial year 2025-26, the standalone profit stood at ₹35,251, with revenue from operations at ₹15,185.91 and basic EPS of ₹95.05. The Board also noted the Auditor's Report but did not recommend any dividend for the financial year 2025-26.

Kohinoor Foods Ltd has announced a board meeting scheduled for May 28, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a dividend for the financial year 2025-26, subject to shareholder approval. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the financial results.

Kohinoor Foods Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-26, subject to shareholder approval. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the financial results.

Kohinoor Foods Ltd has announced the closure of its trading window in accordance with the company's Code of Conduct to Regulate, Monitor and Report trading by Insiders. The closure will commence from April 01, 2026 and will last until the expiry of 48 hours after the declaration of Audited financial results of the Company for the quarter and year ended March 31, 2026 to the Stock Exchanges. This decision prohibits all Directors, Designated employees, Insiders and their immediate relatives from engaging in any transactions involving securities of the Company during the closure period.

Kohinoor Foods Ltd has announced its un-audited standalone and consolidated financial results for the quarter and nine months ended on 31st December 2025. The company reported a total income of Rs. 11,985 Lacs for the quarter and Rs. 6,673 Lacs for the nine months ended. The Board approved the results and took note of the resignation of Mr. Pradeep Goswami as CFO. Mr. Prabhat Kumar has been appointed as the new CFO of the company with effect from November 18, 2025.

Kohinoor Foods Ltd. has paid the entire Out of Court Settlement (OTS) amount of Rs. 227.45 Cr. plus delayed period interest @ MCLR (1 Yr)+2% w.e.f. 01.10.24 to the consortium lenders. The company has requested the lenders to release all securities charged to the Bank and issue No Dues / No Objection Certificates (NOCs) in its favor. This disclosure is in continuation to the company's previous letters dated December 23, 2024, February 14, 2025, March 31, 2025, and April 22, 2025.

Kohinoor Foods Ltd has announced the closure of its trading window from January 01, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ended December 31, 2025. This decision is in accordance with the company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, and its amendments. The closure of the trading window prohibits all Directors, Designated employees, Insiders, and their immediate relatives from engaging in any transactions involving securities of the company during this period.

Kohinoor Foods Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Pradeep Goswami, due to personal reasons. The resignation was submitted on 17.11.2025 and will be effective from the close of business hours on the same day. The company's management has accepted the resignation and will take note of it in its upcoming Board Meeting. Mr. Goswami's resignation will be treated as compliance under the applicable provisions of the SEBI Listing Regulations and SEBI Circular.