Kohinoor Foods Ltd has scheduled a board meeting for February 13, 2026, to address key corporate matters including quarterly financial results and executive appointments. The meeting will take place at the company's registered office located at Pinnacle Business Tower, 10th Floor, Shooting Range Road, Suraj Kund, Faridabad, Haryana-121001.

Meeting Agenda and Key Decisions

The board meeting has been convened to consider several important business matters in accordance with regulatory requirements. The primary agenda items demonstrate the company's commitment to maintaining transparency and strengthening its leadership structure.

Regulatory Compliance

The notice has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). This regulation mandates listed companies to inform stock exchanges about board meetings where financial results or other material matters will be considered.

The announcement was signed by Deepak Kaulshail, Company Secretary, and dated February 5, 2026, from the company's Faridabad office. This advance notice provides stakeholders with appropriate time to prepare for the disclosure of quarterly performance metrics.

Corporate Structure Details

Kohinoor Foods Ltd operates from its registered and corporate office at Pinnacle Business Tower in Faridabad, Haryana. The company maintains regular communication channels through phone number 0129-4242222, fax number 0129-4242233, and email at info@kohinoorfoods.in . Stakeholders can access additional information through the company's website at www.kohinoorfoods.in .

The company's Corporate Identity Number (CIN) is L52110HR1989PLC070351, indicating its incorporation in 1989 as a public limited company in Haryana. The meeting represents part of the company's regular governance processes and commitment to maintaining transparent communication with investors and regulatory authorities.

Heritage Foods Limited has announced a key leadership change with the resignation of Mr. Puneet Kusumbia, Vice President (Marketing) and Senior Management Personnel. The company informed stock exchanges BSE and NSE about this development on February 6, 2026, in compliance with SEBI Listing Regulations.

Resignation Details

Mr. Kusumbia submitted his resignation on February 5, 2026, citing personal reasons for his departure. The company has accepted his resignation and he will be relieved from his duties on or before May 5, 2026.

Professional Contribution

In his resignation email, Mr. Kusumbia acknowledged his 3-year journey with Heritage Foods, during which he had the opportunity to learn and contribute to taking the brand and marketing agenda forward. He expressed gratitude to the management team for their constant support and guidance in enabling him to conduct his duties effectively.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI Listing Regulations. As Vice President (Marketing), Mr. Kusumbia was classified as Senior Management Personnel under Regulation 16(1)(d) of SEBI Listing Regulations, making this disclosure mandatory.

Company Communication

The formal intimation was signed by Umakanta Barik, Company Secretary & Compliance Officer, and included the required annexures detailing the change in senior management personnel. The company requested both stock exchanges to take this information on record as compliance with applicable SEBI provisions.

Mr. Kusumbia concluded his resignation by wishing Heritage Foods the best in their future endeavors, marking the end of his tenure in the marketing leadership role at the dairy and food products company.