KOHINOOR2022-07-032022-09-30Resolution1 KOHINOOR2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOHINOOR2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOHINOOR2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOHINOOR2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOHINOOR2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOHINOOR2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOHINOOR2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOHINOOR2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOHINOOR2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOHINOOR2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOHINOOR2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOHINOOR2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOHINOOR2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember KOHINOOR2022-09-30 Resolution1 KOHINOOR2022-07-032022-09-30Resolution2 KOHINOOR2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOHINOOR2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOHINOOR2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOHINOOR2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOHINOOR2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOHINOOR2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOHINOOR2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOHINOOR2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOHINOOR2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOHINOOR2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOHINOOR2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOHINOOR2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOHINOOR2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember KOHINOOR2022-09-30 Resolution2 KOHINOOR2022-07-032022-09-30Resolution3 KOHINOOR2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOHINOOR2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOHINOOR2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOHINOOR2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOHINOOR2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOHINOOR2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOHINOOR2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOHINOOR2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOHINOOR2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOHINOOR2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOHINOOR2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOHINOOR2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOHINOOR2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember KOHINOOR2022-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KOHINOOR INE080B01012 Kohinoor Foods Limited AGM 2022-09-30 51528 2 132 2 132 3 Ordinary false ORDINARY RESOLUTION FOR ADOPTION OF THE AUDITED FINANCIAL STATEMENTS AS AT MARCH 31, 2022, THE REPORTS OF THE DIRECTORS AND AUDITOR’S THEREON TOGETHER WITH AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON 14627040 14495479 99.1 14495479 0 100 0 14627040 0 0 0 0 0 0 14627040 0 0 0 0 0 0 14627040 14495479 99.1 14495479 0 100 0 128501 0 0 0 0 0 0 128501 0 0 0 0 0 0 128501 0 0 0 0 0 0 128501 0 0 0 0 0 0 22315989 41653 0.19 40486 1167 97.2 2.8 22315989 0 0 0 0 0 0 22315989 0 0 0 0 0 0 22315989 41653 0.19 40486 1167 97.2 2.8 37071530 14537132 39.21 14535965 1167 99.99 0.01 Ordinary false ORDINARY RESOLUTION FOR RE-APPOINTMENT OF DIRECTOR IN PLACE OF MR. GURNAM ARORA (HOLDING DIN – 00010731), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. 14627040 14495479 99.1 14495479 0 100 0 14627040 0 0 0 0 0 0 14627040 0 0 0 0 0 0 14627040 14495479 99.1 14495479 0 100 0 128501 0 0 0 0 0 0 128501 0 0 0 0 0 0 128501 0 0 0 0 0 0 128501 0 0 0 0 0 0 22315989 41549 0.19 40195 1354 96.74 3.26 22315989 0 0 0 0 0 0 22315989 0 0 0 0 0 0 22315989 41549 0.19 40195 1354 96.74 3.26 37071530 14537028 39.21 14535674 1354 99.99 0.01 Ordinary false ORDINARY RESOLUTION FOR RATIFICATION OF REMUNERATION OF COST AUDITOR OF THE COMPANY PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014 TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR 2022-23, ON SUCH REMUNERATION PLUS OUT-OF-POCKET EXPENSES ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS. 14627040 14495479 99.1 14495479 0 100 0 14627040 0 0 0 0 0 0 14627040 0 0 0 0 0 0 14627040 14495479 99.1 14495479 0 100 0 128501 0 0 0 0 0 0 128501 0 0 0 0 0 0 128501 0 0 0 0 0 0 128501 0 0 0 0 0 0 22315989 41553 0.19 40381 1172 97.18 2.82 22315989 0 0 0 0 0 0 22315989 0 0 0 0 0 0 22315989 41553 0.19 40381 1172 97.18 2.82 37071530 14537032 39.21 14535860 1172 99.99 0.01