Kohinoor Energy Limited has announced its 33rd Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters and adopt the annual audited accounts.
- Meeting Date: October 28, 2026
- Time: 10:00 AM
- Venue: Islamabad Club, Main Murree Road, Islamabad
- Agenda Items:
- Confirmation of minutes from the previous AGM held on October 27, 2025
- Adoption of Annual Audited Accounts for the financial year ended June 30, 2026
- Appointment of Auditors and fixing their remuneration
- Any other business with the permission of the Chair
- Share transfer books will be closed from October 21, 2026, to October 28, 2026, for voting entitlement.
- Proxies must be submitted 48 hours prior to the meeting.
- Participation via video link is available; registration required 48 hours in advance.
- No gifts will be distributed at the AGM as per regulatory guidelines.