Kohinoor Foods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with copy of minutes.
KOHINOOR · price
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Kohinoor Foods Limited held its 36th Annual General Meeting on September 30, 2025, at 11:30 AM via video conferencing, with 198 members in attendance. The meeting concluded in just 32 minutes (12:02 PM). Five ordinary resolutions were transacted and all were passed with overwhelming majority — over 99.98% of votes in favor on every item. Key resolutions included adoption of FY25 standalone and consolidated audited financial statements, re-appointment of Mr. Gurnam Arora (Jt. Managing Director) as director retiring by rotation, ratification of cost auditor M/s Cheena and Associates' remuneration for FY26, appointment of secretarial auditor, and an increase in the company's authorised share capital. The promoter group, holding 1.39 crore shares, voted entirely in favor of all resolutions.
The smooth passage of all resolutions signals stable governance with negligible shareholder dissent. The increase in authorised capital is the most material item for shareholders — it typically precedes a fundraising, rights issue, bonus issue, or stock split, so investors should watch for follow-up announcements on the actual capital action. Short-term stock impact is likely neutral as no negative surprises emerged.