Kohinoor Foods Limited — Dividend/Bonus, 13-08-2026: Record Date

Kohinoor's book closure is set from September 24-30, 2026. This period will identify shareholders eligible to participate in the 37th Annual General Meeting (AGM) on September 30, 2026. Shareholders as of these dates will be able to attend and vote on AGM matters. The cut-off for remote e-voting eligibility is September 18, 2026.