Kore Foods has informed that the Board of Directors of the Company at its Meeting held on 29th May, 2023 has: Approved the Audited Financial Results for the quarter and financial year ended 317 March, 2023. Approved Draft Directors’ Report for the year ended 31.03.2023. Approved omnibus approval of Related Party transactions for Financial Year 2023-24. Approved the appointment of Girija Nagvekar as Secretarial Auditor for the Financial year 2023-24. Approved the reappointment of Sarvesh Kalangutkar & Co., Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2023-24, Approved the appointment of Ganesh S. Shenoy as an Additional and independent Director of the Company for the period of five years with effect from 29th May, 2023 subject to approval of Shareholders in the General Meeting; Appointed Sayed Abbas, Non-Executive and Independent Director as a Chairman of the Company and Board; Approved the Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. A Copy of Audited Financial Results for the quarter and year ended 31st March, 2023 along with Report of Auditors and Unmodified Opinion is enclosed for your reference and records as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.