Kohinoor Foods Limited has informed the Exchange regarding 'Proceeding of the 36th AGM and Voting Result for the 36th AGM of the Company'.

Kohinoor Foods Limited held its 36th AGM on September 30, 2025, via video conferencing, with 198 members in attendance. Five ordinary resolutions were put to vote, covering adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Gurnam Arora (Jt. Managing Director) as a director retiring by rotation, ratification of Cost Auditor remuneration (M/s Cheena and Associates), appointment of Secretarial Auditors, and increase in the Authorised Share Capital along with a corresponding alteration to the Memorandum of Association. All five resolutions were passed with overwhelming shareholder approval, with 99.987% to 99.990% of valid votes cast in favour and only about 0.01% against. The meeting was chaired by Mr. Gurnam Arora in the absence of Chairman Mr. Jugal Kishore Arora, and the Scrutinizer was Mr. Manish Kumar of M/s MANK & Associates.