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Kore Foods informs about outcome of board meeting

26 Mar 2025 Evaluate
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.

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