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.