Lahore: Kohinoor Energy Limited has announced a meeting of its Board of Directors scheduled for 2:30 P.M. on Thursday, September 18, 2025. 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 is to review the annual accounts for the financial year ending June 30, 2025.

The announcement of the board meeting has triggered a closed period from September 11, 2025, to September 18, 2025, inclusive of both days, in compliance with Pakistan Stock Exchange (PSX) regulations. During this period, the company’s directors, Chief Executive Officer, and other executives are prohibited from trading in the company’s shares.

According to information available from the Pakistan Stock Exchange (PSX), Kohinoor Energy Limited is categorized within the designated market category. The closed period is a common practice to ensure transparency and prevent insider trading prior to significant company announcements.

For further queries, Mr. Javed Manzoor, the Senior Corporate & IT Officer, will liaise with the exchange. He can be contacted at his mobile number, 0341-0780786, or via email at j.manzoorkel.com.pk. Mr. Manzoor is responsible for contacting the exchange on phone numbers 021-32439618 or 021-35274381 before and after the transmission of relevant information.

Market participants and TRE Certificate Holders of the exchange have been duly informed of these proceedings.