KOHINOOR FOODS LTD.

Kohinoor Foods Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2026. The meeting will take place at the company's registered office in Faridabad. The company also noted that the trading window closure for its securities was previously communicated on September 18, 2026.

Kohinoor Foods Ltd has announced that its Board of Directors will convene on Friday, November 13, 2026, at its registered office in Faridabad. The primary agenda item is to review and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. The company also noted that the trading window closure for securities has already been communicated.

Kohinoor Foods Ltd conducted its 37th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing/Other Audio-Visual Means. The meeting, held from 11:30 AM to 12:22 PM IST, was chaired by Mr. Gurnam Arora in the absence of the Chairman. Key agenda items included the re-appointment of directors and the appointment of statutory auditors, M/s Arora and Choudhary, Chartered Accountant, for a five-year term. The company also addressed resolutions concerning the remuneration of cost auditors and the re-appointment of whole-time and joint managing directors. A total of 201 members attended the meeting, with voting conducted through remote e-voting and e-voting at the AGM. The consolidated scrutinizer's report on voting results will be submitted to the stock exchange within prescribed timelines.

Kohinoor Foods Ltd has successfully completed the payment of its revised One-Time Settlement proposal, sanctioned under a Revive Plan by its consortium lenders. This significant step in financial restructuring included the applicable delayed interest. The company has received "No Dues Certificates" from all lenders, with the final one from Indian Bank on September 22, 2026. A consolidated "No Objection / Dues Certificate" from the consortium is still awaited. This development is expected to strengthen the company's financial position and boost stakeholder confidence, as it continues to focus on sustainable growth.

Kohinoor Foods Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, all directors, designated employees, insiders, and their immediate relatives are prohibited from trading in the company's securities. This is a standard corporate governance practice to prevent potential insider trading ahead of financial result announcements.

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.

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, 2026. 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 Statutory Auditors for a term of five years, subject to shareholder approval.

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.

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.

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.