BSEAGM/EGMMgmt Change1d ago
Kohinoor Foods Ltd
Submission of Voting Result of Remote E-voting, Scrutinizer Report and Proceeding for 37th AGM of the Company held on 30th September 2026
Kohinoor Foods Ltd has submitted the voting results of its 37th AGM, which was held on September 30, 2026. The resolutions passed include the adoption of audited financial statements, the reappointment of a director, the appointment of statutory auditors, and the ratification of the remuneration of the cost auditor.
BSECompany UpdateMgmt Change2d ago
Kohinoor Foods Ltd
Proceeding of the 37th AGM held on 30/09/2026 pursuant to regulation 30 of SEBI (LODR) Regulations 2015
Kohinoor Foods Ltd held its 37th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by 201 members, and the requisite quorum was present. The company re-appointed its directors, auditors, and cost auditors, and authorized the company secretary to receive the scrutinizer's report and declare the results of voting within 48 hours.
BSEAGM/EGMMgmt Change2d ago
Kohinoor Foods Ltd
Proceeding of the 37th AGM held on 30/09/2026 of the Company, pursuant to Regulation 30of SEBI (LODR) Regulations 2015
Kohinoor Foods Ltd held its 37th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by 201 members, and the requisite quorum was present. The company re-appointed its directors, auditors, and cost auditors, and authorized the company secretary to receive the scrutinizer's report and declare the results of voting within 48 hours.
BSECompany Update▲ PositiveDebt Restruc.22 Sept 2026
Kohinoor Foods Ltd
Intimation under Regulations 30 of SEBI (LODR) Regulations 2015
Kohinoor Foods Ltd has completed payment of the revised one-Time Settlement proposal under the Revive Plan, strengthening its financial position and enhancing stakeholder confidence.
BSEOthers27 Aug 2026
Kohinoor Foods Ltd
Intimation - Details of Duplicate Share Certificate Reported by the Shareholder, as received from our RTA M/s. Skyline Financial Services Private Limited on August 19, 2026.
Kohinoor Foods Ltd has received a report from its RTA, Skyline Financial Services Private Limited, regarding the issuance of duplicate share certificates to shareholders Kiran Sunderrao Rele and Dilip Sunderrao Rele.
BSECompany UpdateResults6 Aug 2026
Kohinoor Foods Ltd
Intimation of Meeting of the Board of Directors
Kohinoor Foods Ltd has intimated a meeting of its Board of Directors to consider unaudited financial results for Q1 2026, decide the date of the 37th Annual General Meeting, and consider fund-raising options.
BSEBoard MeetingResults6 Aug 2026
Kohinoor Foods Ltd
Kohinoor Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board of Directors
Kohinoor Foods Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve various items, including unaudited financial results for Q1 FY2026-27, 37th AGM date, book closure, and fund-raising options.