Lahore: Kohinoor Industries Limited has announced its 75th Annual General Meeting (AGM) to be held on October 28, 2024, at Lahore. The agenda includes the confirmation of minutes from the previous AGM, adoption of the Annual Audited Accounts for the fiscal year ended June 30, 2024, and the appointment of Auditors.
The upcoming meeting will mark a significant milestone as shareholders gather to confirm the minutes of the last AGM held on October 27, 2023. This annual event offers shareholders a review of the company’s financial performance and strategic direction. According to information available from the Pakistan Stock Exchange (PSX), attendees will also address the directors’ and auditors’ reports, which provide insights into the company’s operations and adherence to financial standards.
Another critical agenda item is the appointment of the company’s auditors who will hold office until the conclusion of the next AGM and the determination of their remuneration. The meeting will conclude with the opportunity to discuss any other business with the permission of the Chair, allowing stakeholders a chance to raise additional points of interest or concern.