Kohinoor Foods Limited has informed the Exchange that Book Closure for the purpose of Annual General Meeting is 30-Sep-2025.
KOHINOOR · price
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Kohinoor Foods Limited has informed the exchanges that the Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of its 36th Annual General Meeting. The AGM is scheduled to be held on Tuesday, 30th September 2025 at 11:30 A.M. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). The company has fixed Friday, 19th September 2024 (likely 2025) as the cut-off date to determine shareholders eligible to cast their votes through remote e-voting. The intimation is filed under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015.
Investors should note that no share transfers will be processed during the book closure window (24–30 September 2025). Shareholders holding shares as of 19th September 2025 will be eligible to vote electronically on the businesses to be transacted at the AGM. This is a routine compliance filing and is unlikely to have a material impact on the stock price.