Kore Foods has informed that the Board of Directors of the Company at its Meeting held on 26' March, 2025 has approved the Redemption of unlisted 1,00,000 13.75% Non-Cumulative Redeemable Preference Shares of Rs 100 at par out of fresh proceeds received from Preferential Issue of Equity Shares; appointed Sachin Rane, as a Non-Executive Additional Director of the Company effective from 26.03.2025; appointed Manzoor UI Haque Butt as Executive Additional Director of the Company effective from 26.03.2025; and appointed Sakshi Jalan, as a Non-Executive Additional Director of the Company effective from 26.03.2025. etc.
The above information is a part of company’s filings submitted to BSE.
