Kohinoor board meets May 28 to consider Q4, FY26 results

Kohinoor Foods Limited has scheduled a meeting of its board of directors for Thursday, May 28, 2026. The meeting will be held at the company's registered office located at Pinnacle Business Tower, 10th Floor, Shooting Range Road, Surajkund, Faridabad, Haryana, to discuss and approve key financial matters.

Agenda for the Meeting

The board will consider and take on record the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. Alongside the results, the directors will deliberate on the recommendation of a dividend for the financial year 2025-26. Any dividend declared will be subject to the approval of shareholders at the ensuing Annual General Meeting.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed that the trading window for dealing in its securities remains closed. The closure, which began on April 1, 2026, applies to connected persons, insiders, designated persons, and their immediate relatives. The window will remain shut until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

Meeting Details

Detail	Information
Meeting Date	May 28, 2026
Location	Pinnacle Business Tower, 10th Floor, Shooting Range Road, Surajkund, Faridabad, Haryana
Purpose	Consideration of Q4 and FY26 audited results and dividend recommendation

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.79%	-2.12%	-3.82%	-15.64%	-35.11%	+215.23%

Kohinoor Foods Limited has officially communicated to stock exchanges that it does not qualify as a Large Corporate under the regulatory framework established by the Securities and Exchange Board of India. The company submitted formal notifications to both the National Stock Exchange of India Limited and BSE Limited regarding its classification status.

SEBI Regulatory Framework Compliance

The communication references SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which established guidelines for fund raising through issuance of debt securities by Large Entities. This circular outlines specific disclosure and compliance requirements that apply to companies classified as Large Corporates.

Parameter	Details
SEBI Circular Reference	SEBI/HO/DDHS/CIR/P/2018/144
Circular Date	November 26, 2018
Subject Matter	Fund raising by debt securities issuance
Target Entities	Large Corporates (LC)

Company's Official Position

Company Secretary Deepak Kaushal, holding membership FCS-8722, signed the formal submission on behalf of Kohinoor Foods Limited. The company explicitly stated that it does not fall under the Large Corporates category as per the framework provided in the aforementioned SEBI circular.

The notification was addressed to the listing departments of both major Indian stock exchanges, with the company requesting them to take the non-LC status declaration on record. This formal communication ensures regulatory compliance and provides clarity to stakeholders regarding the company's classification under SEBI's framework.

Corporate Information

Kohinoor Foods Limited operates from its registered and corporate office located at Pinnacle Business Tower, 10th Floor, Shooting Range Road, Surajkund, Faridabad, Haryana. The company holds Corporate Identity Number L52110HR1989PLC070351 and maintains its official communications through established channels with both NSE and BSE.