Kohinoor Foods Limited has submitted a regulatory disclosure to The National Stock Exchange of India Limited and BSE Limited regarding an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Friday, November 13, 2026, at the Registered Office of the Company situated at Pinnacle Business Tower, 10th Floor, Shooting Range Road, Surajkund, Faridabad, Haryana - 121 001.
The primary agenda for the meeting includes:
- To take on record the Un-audited Financial Results for the Quarter/Half Year ended on September 30, 2026
- Any other matter as may be considered appropriate by the Board
The company also confirmed that the intimation regarding closure of the trading window for dealing in the securities of the Company was already provided to the Stock Exchanges where the company's shares are listed, via a letter dated September 18, 2026.