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Kohinoor Mills Limited: Resolutions adopted in AGM 2026

General MeetingNEUTRAL

Key facts

Venue
Registered Office, 8 Kilometre Manga Raiwind Road, District Kasur.

Kohinoor Mills Limited held its 39th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were approved by the shareholders.

  • AGM conducted on October 28, 2026, at 02:45 p.m.
  • Venue: Registered Office, 8 Kilometre Manga Raiwind Road, District Kasur.
  • Approved the Annual Audited Accounts for the year ended June 30, 2026.
  • Ratified accounting policies and transactions with associated companies.
  • Reappointed Riaz Ahmad & Company as external auditors for the year ending June 30, 2027.
  • No book closure dates for voting entitlement were mentioned.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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