KOHINOORBSEKOHINOOR FOODS LIMITEDMediumNeutral
Announced Tue, 8 Sept · 15:59 IST

Kohinoor Foods 37th AGM notice with annual report for FY 2025-26

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Kohinoor Foods Limited has called its 37th AGM on 30 September 2026 at 11:30 am via video conferencing. Items include adopting audited financials for year ended 31 March 2026, re-appointing promoter directors Mr Jugal Kishore Arora, Mr Satnam Arora and Mr Gurnam Arora for three years, and appointing M/s Arora and Choudhary as statutory auditors for five years. Remote e-voting runs 27 to 29 September 2026; cut-off 18 September 2026.

Likely market impact

Routine AGM filing. Shareholders can vote electronically through NSDL. Three promoter directors reappointed for three years; management unchanged.