Kohinoor Foods Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

Kohinoor Foods' Board has approved its Q1 financial results for the quarter ended June 30, 2025, reporting a consolidated loss of ₹2.76 Cr.

The Board greenlit increasing authorized capital from ₹25 Cr to ₹375 Cr, a move awaiting shareholder approval. The company's 36th Annual General Meeting is set for September 30, 2025, with share transfer books closing September 24-30.

The company continues its One-Time Settlement (OTS) with lenders for ₹227.45 Cr, having already paid ₹200 Cr, with the balance due by September 27. The sale of its rice manufacturing unit for ₹190 Cr is progressing, and the company plans to lease another unit to sustain operations.