Kohinoor Foods to hold 36th AGM on Sep 30; Proposes 400% increase in Authorized Capital to ₹375 Crore
The significant 400% increase in authorized share capital is a major corporate action that provides the company with substantial flexibility for future equity financing, enabling potential expansion or other strategic initiatives.
The proposed increase in authorized share capital from ₹75 crore to ₹375 crore indicates potential for future fundraising and strategic growth, which is a positive development for the company.
* Kohinoor Foods Limited will convene its 36th Annual General Meeting (AGM) on Tuesday, 30th September 2025, at 11:30 a.m. IST. The meeting will be held through Video Conferencing/Other Audio Visual Means (VC/OAVM). * The key agenda items for the AGM include: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2025. * Re-appointment of Mr. Gurnam Arora as a Director, who retires by rotation. * Rectification of remuneration for M/s. Cheena & Associates, Cost Accountant Firm, appointed as Cost Auditors for the financial year 2025-26. * Appointment of M/s Mank & Associates, Practicing Company Secretaries, as Secretarial Auditors for a term of five years, covering the period from FY 2025-26 to FY 2029-30. * A significant proposal to increase the Authorised Share Capital of the Company from ₹75,00,00,000 (Rupees Seventy-Five Crore) to ₹375,00,00,000 (Rupees Three Hundred Seventy-Five Crore). This increase will be achieved by creating an additional 30,00,00,000 (Thirty Crore) Equity Shares of ₹10 each, necessitating an alteration in the Memorandum of Association. * The remote e-voting period for shareholders will commence on Saturday, 27th September 2025 (9:00 am IST) and conclude on Monday, 29th September 2025 (5:00 pm IST). * The cut-off date for determining voting rights for the AGM is Friday, 19th September 2025. * The Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, 24th September 2025, to Tuesday, 30th September 2025, inclusive.
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Kohinoor Foods Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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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.