Kohinoor Foods Limited

Kohinoor Foods Limited

Kohinoor Foods Limited has submitted an Integrated Corporate Governance Report for the quarter ended 30th September 2026, disclosing compliance with the Structured Digital Database (SDD) requirements under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Kohinoor Foods Limited

Kohinoor Foods Limited has filed its integrated corporate governance report, providing details on its governance practices and compliance with regulatory requirements.

Kohinoor Foods Limited

Kohinoor Foods Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Kohinoor Foods Limited

Kohinoor Foods Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2025. The company has passed resolutions for adoption of audited standalone and consolidated financial statements, re-appointment of director, appointment of statutory auditors, and ratification of remuneration of cost auditor.

Kohinoor Foods Limited

Kohinoor Foods Limited has informed the Exchange regarding the proceedings of the 37th Annual General Meeting held on September 30, 2026, through Video Conferencing/Other Audio-Visual Means.

Kohinoor Foods Limited

Kohinoor Foods Limited has completed payment of the revised one-Time Settlement proposal under the Revive Plan, strengthening its financial position and enhancing stakeholder confidence.

Kohinoor Foods Limited

Kohinoor Foods Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kohinoor Foods Limited

Kohinoor Foods Limited has informed the Exchange about Loss of Share Certificates. Duplicate share certificates have been issued to the shareholders.

Kohinoor Foods Limited

Kohinoor Foods Limited has informed the Exchange about Loss of Share Certificates, requesting to note the details of issuance of duplicate share certificates to shareholders.

Kohinoor Foods Limited

Kohinoor Foods Limited has informed the Exchange that the Record date for the 37th Annual General Meeting is 24-Sep-2026. The Register of Members and Share Transfer Books will be closed from 24-Sep-2026 to 30-Sep-2026 for taking record of the Members for the AGM. The Company has fixed 18-Sep-2026 as the cut-off date for remote e-voting.

Kohinoor Foods Limited

Kohinoor Foods Limited has informed the Exchange regarding 'Outcome of Board Meeting'. The Board of Directors has approved the Un-audited Standalone and Consolidated Financial Results for the first quarter ended on 30th June 2026. The company has also scheduled its 37th Annual General Meeting on 30th September 2026 and will remain closed from 24th to 30th September 2026. Additionally, the company has approved the raising of funds through a right issue of equity shares up to Rs. 1,05,00,00,000 and recommended the appointment of new Statutory Auditors.

Kohinoor Foods Limited

Kohinoor Foods Limited has announced its Q2 FY2026 results and plans to raise funds through a rights issue of up to Rs. 1,05,00,00,000. The company has also appointed a new statutory auditor, IWS. Arora & Choudhary, for a term of 5 years.

Kohinoor Foods Limited

Kohinoor Foods Limited has informed the Exchange regarding 'Intimation of Meeting of the Board of Directors' to consider un-audited financial results, AGM date, book closure, and fund-raising options.

Kohinoor Foods Limited

Kohinoor Foods Limited has submitted a compliance certificate for the quarter ended June 2026, confirming the implementation of a Structured Digital Database (SDD) as per SEBI regulations.

Kohinoor Foods Limited

Kohinoor Foods Limited has informed the Exchange regarding 'Sebi Circular' and enclosed the quarterly disclosure as on June 30, 2026, with total financial indebtedness of Rs. 44.3 crore.

Kohinoor Foods Limited

Kohinoor Foods Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.

Kohinoor Foods Limited

Kohinoor Foods Limited has responded to a clarification request from the National Stock Exchange regarding its financial results for the quarter ended June 30, 2025, stating that the subsidiaries are not operational and have incurred statutory and nominal expenses, which has resulted in identical standalone and consolidated financial figures.

Kohinoor Foods Limited

Kohinoor Foods Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from July 01, 2026 till the expiry of 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2026.

Kohinoor Foods Limited

The promoters of Kohinoor Foods Limited, through Satnam Arora, have filed a disclosure under SEBI Takeover Regulations 31(4). As of March 31, 2026, they collectively hold 13,965,790 equity shares of the company. Importantly, the disclosure confirms that no new encumbrances (pledges) were created on their shareholding during the financial year ended March 31, 2026, beyond those already reported. This is a routine compliance filing providing an update on promoter shareholding and pledge status.