Kohinoor Foods Board Meeting on Feb 13, 2026 to Approve Q3 FY26 Results & CFO Appointment
Kohinoor Foods will hold a Board meeting on February 13, 2026, to approve its Un-audited Financial Results for the quarter ended December 31, 2025. The board will also consider the appointment of a new Chief Financial Officer (KMP). Trading window closure notice was previously issued.
The board meeting to approve financial results and appoint a CFO is a material event for the company, impacting its governance and financial reporting. The outcome of these decisions will be closely watched by investors.
The announcement is a routine corporate event regarding a board meeting to approve financial results and a key managerial appointment. It does not contain any significant positive or negative financial performance indicators or forward-looking statements.
Kohinoor Foods Limited has announced that a meeting of its Board of Directors will be held on Friday, February 13, 2026. The meeting will take place at the company's registered office located at Plot No. 101, Pinnacle Business Tower, 10th Floor, Shooting Range Road, Surajkund, Faridabad, Haryana - 121001.
The primary agenda items for the board meeting include taking on record the Un-audited Financial Results for the quarter ended December 31, 2025, and considering and approving the appointment of a Chief Financial Officer (Key Managerial Personnel) for the company.
The company also referenced a previous intimation regarding the closure of the trading window for dealing in its securities, which was provided to the stock exchanges on December 22, 2025.
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Kohinoor Foods Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Kohinoor Foods Limited. Read the original for the full detail.