Kohinoor Mills Limited has announced its 39th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss the financial performance and future plans of the company.
- AGM to be held on October 28, 2026, at 2:45 p.m.
- Venue: 8 Kilometer, Manga Raiwind Road, District Kasur.
- Share transfer books will be closed from October 22, 2026, to October 28, 2026.
- Agenda includes adoption of Annual Audited Financial Statements for the year ended June 30, 2026, appointment of auditors for the year ending June 30, 2027, and any other business with the Chair's permission.
- Shareholders can participate via video link if they hold 10% or more of the total paid-up share capital.
- Proxies must be submitted 48 hours before the meeting.
- No gifts will be distributed to shareholders at the meeting.