Kohinoor Energy Limited Schedules Board Meeting to Review Interim Accounts

Lahore: Kohinoor Energy Limited has announced a forthcoming meeting of its Board of Directors, set to take place at noon on Thursday, October 22, 2026. The meeting will be conducted at the company's plant site near Tablighi Ijtima, Raiwind Bypass, Lahore, and will also be accessible via MS Teams.

The primary agenda for the meeting is to review the interim un-audited accounts for the first quarter, spanning from July to September 2026, which concluded on September 30, 2026. According to information available from the Pakistan Stock Exchange (PSX), the meeting adheres to necessary regulatory requirements, particularly in relation to financial disclosure and governance.

In compliance with PSX Regulations, Kohinoor Energy Limited has declared a closed period from October 15, 2026, to October 22, 2026. During this period, the Directors, Chief Executive Officer, and executives of the company are prohibited from engaging in any transactions involving the company's shares.

The company operates within the designated market category of energy, focusing on power generation and related sectors. The forthcoming meeting is part of routine financial oversight and governance practices, ensuring transparency and adherence to regulatory standards.