Kohinoor Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting
KOHINOOR · price
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Kohinoor Foods has informed BSE that its Board of Directors will meet on Thursday, 29 May 2025 at the registered office in Faridabad, Haryana. The Board will consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31 March 2025. The Board will also consider recommending a dividend, if any, for FY 2024-25, subject to shareholder approval at the upcoming Annual General Meeting. The trading window for insiders, designated persons, and their immediate relatives remains closed from 1 April 2025 until 48 hours after the results are declared.
This is a routine advance notice of an upcoming results announcement. Investors should watch for the audited FY25 numbers and any dividend declaration on 29 May, which could influence the stock price. No immediate material impact until results are published.