Kore Foods has informed that the Board of Directors of the Company in their meeting held on 26th August, 2022 has approved the proposal of Reclassification of Polaroid Corporation from Promoter Group Category to Public Category; revised the date and Notice of Annual General Meeting and it was decided to convene the Annual General Meeting of the Company on Friday, 30th September, 2022; approved the Book Closure dates for the purpose of Annual General Meeting from 24th September, 2022 to 30th September, 2022.
The above information is a part of company’s filings submitted to BSE.