🗓️ General Meeting · KTML Kohinoor Textile Mills Limited has announced its 58th Annual General Meeting (AGM) scheduled for September 17, 2026, where several key resolutions will be discussed and voted upon.
- Meeting Details:
- Type: Annual General Meeting (AGM)
- Date: September 17, 2026
- Time: 02:00 PM
- Venue: 42-Lawrence Road, Lahore
- Book Closure: September 11, 2026, to September 17, 2026 (inclusive)
- Agenda Items:
- Adoption of audited accounts for the year ended June 30, 2026.
- Appointment of auditors for the year ending June 30, 2027.
- Special resolutions for loans/advances to subsidiaries:
- Up to PKR 2,000M to Maple Leaf Cement Factory Limited.
- Up to PKR 2,000M to Maple Leaf Capital Limited.
- Issuance of a cross corporate guarantee up to PKR 7 billion for financing facilities to Maple Leaf Capital Limited.
- Ratification of related party transactions for the year ended June 30, 2026.
- Authorization for the Board to approve related party transactions for the financial year ending June 30, 2027.
- Voting:
- Members can vote via e-voting from September 14, 2026, to September 16, 2026, or through postal ballot.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)