Lahore: Kohinoor Power Company Limited announced that its 33rd Annual General Meeting (AGM) of shareholders will take place on October 28, 2024, located at Lahore.
The meeting is scheduled to confirm the minutes of the last AGM held on October 27, 2023. Additionally, shareholders will receive and adopt the annual audited accounts for the fiscal year that ended on June 30, 2024, which include both Directors’ and Auditors’ Reports. According to information available from the Pakistan Stock Exchange (PSX), another key item on the agenda will be the appointment of auditors for the company, who will hold office until the conclusion of the next AGM, and the fixing of their remuneration. The meeting will also allow for any other business with the permission of the Chair.