Kore Foods Ltd

Team24 Consumer Products Ltd (formerly Kore Foods Limited) has announced its 43rd Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Tuesday, September 29, 2026, at 11:00 A.M. through physical mode at Office No. P12, Silvio Heights, 4th Floor St. Inez, Panaji, Goa. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, re-appointment of a director retiring by rotation, and approval of related party transactions up to ₹1,20,00,000 for FY 2026-27 with Team24 Foods and Beverages Private Limited. The notice of the AGM has been dispatched to shareholders, and the company website also hosts the notice. The cut-off date for e-voting is September 22, 2026, with the remote e-voting period from September 26 to September 28, 2026.

Team24 Consumer Products Ltd (formerly Kore Foods Ltd) has issued an intimation regarding its 43rd Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. Letters with a weblink to access the AGM notice and annual report have been sent to shareholders who have not registered their email addresses. The AGM is scheduled for September 29, 2026, at 11:00 AM IST in Panaji, Goa. E-voting dates are September 26 to September 28, 2026, with a cut-off date of September 22, 2026. The Annual Report is also available on the company's website (www.korefoods.in) and BSE's website.

Team24 Consumer Products Ltd (formerly Kore Foods Limited) announced the appointment of M/s Naik Patel & Co. Chartered Accountants (FRN: 130163W) as its Internal Auditor for the Financial Year 2026-27. This decision was made by the Board of Directors during their meeting held on Thursday, August 13, 2026, based on the recommendation of the Audit Committee. The board meeting commenced at 4:30 p.m. IST and concluded at 6:00 p.m. IST. This appointment is in compliance with Regulation 30 of the SEBI Listing Regulations.

Team24 Consumer Products Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 13, 2026. The company also submitted the Limited Review Report from its statutory auditors. The results were prepared in accordance with Ind AS 34 Interim Financial Reporting. The full financial results are available on the BSE website and the company's website.

Team24 Consumer Products Ltd announced its Un-Audited Financial Results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s Naik Patel & Co as Internal Auditors for the financial year 2026-27. The company previously known as Kore Foods Limited, held its board meeting on August 13, 2026, where these decisions were made. The financial results were prepared in accordance with Ind AS 34 and reviewed by statutory auditors.

Team24 Consumer Products Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone Financial Results for the quarter that concluded on June 30, 2026. This announcement is made in compliance with SEBI Listing Regulations.

Team24 Consumer Products Ltd has issued a revised intimation regarding its audited financial results for the quarter and year ended March 31, 2026. The revision is to rectify an inadvertent omission of the Auditor's Declaration in the earlier filing. The company has re-submitted the audited standalone financial results, along with the Independent Auditor's Report and other required disclosures, as per SEBI Listing Regulations. The auditor's report confirms that the financial results are presented in accordance with listing regulations and provide a true and fair view.

Team24 Consumer Products Ltd has announced its audited standalone financial results for the quarter and year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 29, 2026, where the results were reviewed and approved. The Independent Auditor's Report was issued by M/s V. C. Shah & Co.

Team24 Consumer Products Ltd. has announced its audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026, following SEBI Listing Regulations. The results, along with the Independent Auditor’s Report from V. C. Shah & Co., are available as annexures. The meeting commenced at 04:30 P.M. (IST) and concluded at 06:00 P.M. (IST).

Team24 Consumer Products Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The company informed BSE about the meeting in compliance with Regulation 29 of the SEBI Listing Regulations.