Lahore: Kohinoor Power Company Limited has scheduled a Board of Directors meeting for April 28, 2025, in Lahore. The meeting is set to review the un-audited quarterly accounts for the third quarter, which ended on March 31, 2025.

The company has declared a "Closed Period" from April 22, 2025, to April 28, 2025, inclusive of both dates. This period is in compliance with the Pakistan Stock Exchange (PSX) Regulations 5.6.1(d), which mandates that no director, CEO, or executive shall directly or indirectly engage in trading the company shares during this time.

According to information available from the Pakistan Stock Exchange (PSX), Kohinoor Power Company Limited is adhering strictly to the regulatory requirements to ensure transparency and fairness in the market. The closed period is a routine practice to prevent any potential insider trading while the board reviews critical financial data.

The company has taken the necessary steps to inform the TRE Certificate Holders of the Exchange about this closed period and the upcoming meeting. This meeting will provide insights into the company's financial performance over the past quarter, which could impact the designated market category.

This announcement comes as part of Kohinoor Power Company Limited's continued efforts to maintain regulatory compliance and uphold investor confidence in the financial reporting and governance processes.