Kohinoor Foods Ltd (KOHINOOR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kohinoor Foods Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting Result of Remote E-voting, Scrutinizer Report and Proceeding for 37th AGM of the Company held on 30th September 2026
Annual General Meeting · 01 Oct 2026, 11:24 pm
Proceeding of the 37th AGM held on 30/09/2026 pursuant to regulation 30 of SEBI (LODR) Regulations 2015
Annual General Meeting · 30 Sept 2026, 11:44 pm
Proceeding of the 37th AGM held on 30/09/2026 of the Company, pursuant to Regulation 30of SEBI (LODR) Regulations 2015
Annual General Meeting · 30 Sept 2026, 11:40 pm
Intimation under Regulations 30 of SEBI (LODR) Regulations 2015
Others (Uncategorized) · 22 Sept 2026, 10:07 pm
Kohinoor Foods Completes OTS Payment Under Debt Restructuring Plan Kohinoor Foods has completed all payments under the revised One-Time Settlement (OTS) proposal under its Revive Plan sanctioned by consortium lenders on 24th Dec'24, including applicable delayed interest. The company has received individual No Dues Certificates from all lenders, including the final certificate from Indian Bank on 22nd Sep'26. The consolidated No Objection/Dues Certificate from the lender consortium is currently awaited as the company finalizes remaining restructuring formalities to strengthen its balance sheet.
Intimation under Regulation 39 (3) of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 08 Sept 2026, 11:04 pm
Kohinoor Foods Issues Duplicate Share Certificates Under Regulation 39(3) Kohinoor Foods Limited informed exchanges on 8th Sep'24 that its RTA, Skyline Financial Services, approved the issuance of duplicate share certificates/letters of confirmation on 31st Aug'24 (noted as 31-08-2026 in the filing). A total of 280 equity shares under Folio No. 57118, registered to Kiran Sunderrao Rele alongside joint holders Dilip Sunderrao Rele and Sudhir Sunderrao Rele, were processed across new certificate numbers 00388135 to 00388140 following regulatory intimation requirements under SEBI LODR Regulation 39(3).
Notice of AGM along with Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 9:29 pm
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.
Others (Uncategorized) · 27 Aug 2026, 11:06 pm
Kohinoor Foods Intimates Issuance of Duplicate Share Certificates Kohinoor Foods informed exchanges on 27 Aug'26 about the issuance of duplicate share certificates, as reported by its RTA on 19 Aug'26. The duplicate certificates pertain to shareholder Kiran Sunderrao Rele and joint holders, under Folio No. 57118. A total of 280 shares are affected across six different certificate numbers. This action follows the shareholder reporting the loss of original share certificates, as per SEBI Regulation 39(3).
Outcome of Board Meeting
Outcome · 13 Aug 2026, 11:08 pm
Kohinoor Foods Board Approves ₹105 Crore Rights Issue and Q1 Results Kohinoor Foods' board, in its meeting on 13th Aug'26, approved a rights issue to raise up to ₹105 crore. For Q1 ended 30th Jun'26, the company reported a standalone net profit of ₹2.10 crore, a significant turnaround from a loss of ₹2.05 crore YoY. Revenue from operations grew 81.8% YoY to ₹29.60 crore. Key decisions also included scheduling the 37th AGM for 30th Sep'26 and appointing M/s. Arora & Choudhary as statutory auditors for a five-year term, subject to shareholder approval.
Outcome of Board Meeting
Outcome · 13 Aug 2026, 11:05 pm
Kohinoor Foods Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 2,960 (+81.8% YoY | +6.7% QoQ) ■ EBITDA: 54.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 1.8 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 210 (Loss to Profit YoY | -97.6% QoQ) ■ EPS (INR): 0.57 (Loss to Profit YoY | -97.6% QoQ)
Intimation of Meeting of the Board of Directors
Intimation · 13 Aug 2026, 5:30 am
Kohinoor Foods Board to Consider Q1 Results and Fundraising Kohinoor Foods Limited will hold a Board Meeting on 13th Aug'26 to consider and approve its un-audited financial results for the quarter ended 30th Jun'26. The agenda also includes approving a proposal for fundraising through the issuance of equity shares or other eligible securities. Additionally, the Board will decide the date, time, and book closure for its 37th Annual General Meeting for the financial year ended 31st Mar'26. The trading window closure was previously intimated on 24th Jun'26.
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
Intimation · 13 Aug 2026, 5:30 am
Kohinoor Foods Board Meeting on 13th Aug'26 to Discuss Fundraising and Q1 Results Kohinoor Foods has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve key proposals. The agenda includes approving the un-audited financial results for the quarter ended 30th Jun'26 and evaluating various fundraising options through the issuance of equity shares or other eligible securities. The board will also finalize the date, time, and book closure for the 37th Annual General Meeting for the financial year ended 31st Mar'26. The trading window was previously closed on 24th Jun'26.
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
Others (Uncategorized) · 07 Jul 2026, 11:36 pm
Outcome of Board Meeting
Outcome · 29 May 2026, 1:04 am
Kohinoor Foods Reports Q4 Results, Skips Dividend, Auditor Notes Qualified Opinion Kohinoor Foods reported standalone results for the quarter and year ended 31st Mar'26. Q4FY26 revenue from operations stood at Rs 2,774 Lacs, with a Profit After Tax of Rs 8,765 Lacs, including exceptional income of Rs 9,599 Lacs. For FY26, revenue was Rs 14,760 Lacs and PAT was Rs 8,068 Lacs. The Board did not recommend a dividend for FY26. The auditor issued a qualified opinion, citing non-provision of interest on a revoked corporate guarantee amounting to Rs 318.42 Lacs for FY26.
Outcome of board Meeting
Outcome · 29 May 2026, 12:58 am
Kohinoor Foods Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 2,774 (+41.1% YoY | -49.8% QoQ) ■ EBITDA: -410 (-925.0% YoY | -225.4% QoQ) ■ EBITDA Margin (%): -14.8 (-1275 bps YoY | -1250 bps QoQ) ■ PAT: 8,763 (-76.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 23.6 (-76.7% YoY | Loss to Profit QoQ)
Intimation of Board Meeting
Intimation · 28 May 2026, 5:30 am
Kohinoor Foods Board to Consider FY26 Results and Dividend on 28th May Kohinoor Foods' Board of Directors will meet on 28th May'26 to consider and approve the standalone and consolidated audited financial results for the quarter and year ended 31st Mar'26. The board will also consider recommending a dividend for FY25-26. In connection with this, the trading window for insiders, which closed on 01st Apr'26, will remain shut until 48 hours after the results are declared. This action is in accordance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Kohinoor Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting
Intimation · 28 May 2026, 5:30 am
Kohinoor Foods Board Meeting Scheduled to Review Q4 & FY26 Results Kohinoor Foods will hold a Board Meeting on 28th May'26 to consider and approve its standalone and consolidated audited financial results for the quarter and year ended 31st Mar'26. The board will also consider a dividend recommendation for FY25-26. In line with this, the trading window for insiders has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared.
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Others (Uncategorized) · 10 Apr 2026, 10:48 pm
Kohinoor Foods Confirms It Is Not Classified as a Large Corporate Kohinoor Foods Limited informed exchanges on 10-Apr'26 that it does not fall under the Large Corporates (LC) category as per the SEBI framework for fundraising via debt securities. The company reported outstanding borrowings of ₹0.00 Cr as of the last reporting period. It also disclosed its highest credit rating during the previous financial year was 'D+' from CARE RATINGS LIMITED. Consequently, the mandatory borrowing requirements for LCs are not applicable to the company.
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
Others (Uncategorized) · 07 Apr 2026, 10:56 pm
Outcome of Board Meeting
Financial Result · 13 Feb 2026, 11:02 pm
Kohinoor Foods Q3FY26 Results: Widened Loss, CFO Change Announced Kohinoor Foods reported a consolidated net loss of Rs 424 Lacs for Q3FY26, widening from a loss of Rs 70 Lacs QoQ and improving from a loss of Rs 830 Lacs YoY. Revenue from operations grew 14.5% QoQ and 183.7% YoY to Rs 5,529 Lacs. The board approved results for the quarter ended 31st Dec'25 and noted the resignation of CFO Pradeep Goswami effective 17th Nov'25. Prabhat Kumar was appointed as the new CFO effective 18th Nov'25. Auditors issued a qualified conclusion, citing non-provisioning of interest on NPA accounts.
Outcome of Board Meeting
Outcome · 13 Feb 2026, 10:57 pm
Kohinoor Foods Q3FY26 Results and CFO Change Announced Kohinoor Foods' board approved Q3FY26 results on 13th Feb'26 and appointed Mr. Prabhat Kumar as CFO, effective 18th Nov'25, replacing Mr. Pradeep Goswami. For the quarter ending 31st Dec'25, the company reported a standalone net loss of ₹4.23 crore on revenue of ₹55.29 crore, compared to a loss of ₹8.29 crore on revenue of ₹19.49 crore YoY. Revenue grew 183% YoY and 14.6% QoQ. The auditors issued a qualified conclusion, noting non-provisioning of interest on NPA-classified bank loans.
Outcome of meeting of Board of Directors
Outcome · 13 Feb 2026, 10:50 pm
Kohinoor Foods Reports Q3 Results and Announces CFO Change Kohinoor Foods reported standalone results for the quarter ended 31st Dec'25, with revenue from operations at Rs. 5,529 Lacs and a net loss of Rs. 423 Lacs. This compares to a net loss of Rs. 829 Lacs in the prior year quarter. The Board also announced the appointment of Mr. Prabhat Kumar as the new CFO, effective 18th Nov'25. He replaces Mr. Pradeep Goswami, whose resignation was noted as effective 17th Nov'25. The company's auditors issued a qualified opinion on the results.
Outcome of meeting of Board of Directors
Outcome · 13 Feb 2026, 10:49 pm
Kohinoor Foods Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) ■ Revenue: 5529 (+183.7% YoY | +14.5% QoQ) ■ EBITDA: -127 (+49.0% YoY | -41.1% QoQ) ■ EBITDA Margin (%): -2.3 (+1048 bps YoY | -43 bps QoQ) ■ PAT: -424 (+48.9% YoY | -505.7% QoQ) ■ EPS (INR): -1.14 (+49.1% YoY | -500.0% QoQ)
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 09 Feb 2026, 11:33 pm
Kohinoor Foods Settles Entire OTS Amount with Consortium Lenders Kohinoor Foods Limited has paid its entire One-Time Settlement (OTS) amount of Rs. 227.45 Cr to its consortium lenders. The payment also includes delayed period interest at a rate of MCLR (1 Yr)+2%, effective from 01 Oct '24. The company has now requested the lenders to release all charged securities and issue No Objection Certificates (NOCs). This full settlement is a significant step towards cleaning its balance sheet and marks a key milestone in its debt resolution process.
Kohinoor Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Intimation of Meeting of Board of Directors
Intimation · 13 Feb 2026, 5:30 am
Kohinoor Foods Board Meeting on 13 Feb'26 for Q3 Results and CFO Appointment Kohinoor Foods Limited will hold a Board of Directors meeting on 13 Feb'26 to consider and approve its un-audited financial results for the quarter ended 31 Dec'25. The agenda also includes the potential appointment of a new Chief Financial Officer (CFO). A trading window closure for dealing in the company's securities, previously intimated on 22 Dec'25, remains in effect. The meeting will take place at the company's registered office in Faridabad, Haryana.
Resignation of Chief Financial Officer (CFO)
Change in Management · 17 Nov 2025, 11:37 pm