Lahore: Kohinoor Mills Limited has issued a notice under Section 159(4) of the Companies Act, 2017 regarding the election of directors, which will be addressed in an upcoming Extraordinary General Meeting. The meeting is scheduled to take place on Wednesday, March 26, 2025, at 2:30 p.m. at the company's registered office, located at 8 Kilometer Manga Raiwind Road, District Kasur.

The notice concerning the director elections was disseminated through publications in Daily "The Nation" and Daily "The Asas" on March 19, 2025. This communication aims to inform the relevant TRE Certificate Holders of the Pakistan Stock Exchange (PSX) about the forthcoming electoral process.

According to information available from the Pakistan Stock Exchange (PSX), the announcement is part of Kohinoor Mills Limited's standard procedure to ensure compliance with statutory requirements as set forth in the Companies Act, 2017.

Kohinoor Mills Limited operates within the designated market category of textile manufacturing.