Kohinoor Energy Limited held its 33rd Annual General Meeting (AGM) on October 28, 2026, where key resolutions were passed regarding financial statements and auditor appointments.
- AGM held on October 28, 2026, at 10:00 AM
- Venue: Islamabad Club, Main Mijree Road, Islamabad
- Resolved to adopt the Annual Audited Financial Statements for the year ended June 30, 2026
- M.S A. F. Fergusson & Co. appointed as auditors for FY ending June 30, 2027, with fees of PKR 802k for limited scope review and PKR 3,237k for annual audit
- No book closure dates for voting entitlement were mentioned