Kohinoor Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting
KOHINOOR · price
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Kohinoor Foods Ltd has scheduled a Board Meeting on May 28, 2026 to consider and approve the Standalone and Consolidated Audited Financial Results for Q4 and the financial year ended March 31, 2026. The meeting will also consider dividend recommendation for FY 2025-26, subject to shareholder approval at the AGM. Trading window for insiders and connected persons has been closed since April 01, 2026 and will remain closed till 48 hours after the results are declared. This is a routine regulatory intimation filed under SEBI Listing Regulations.
This is a standard pre-results announcement intimation with no specific financial details or material disclosures at this stage. The actual impact on shareholders will depend on the financial results and dividend announcement to be made on May 28, 2026.