Karachi: Kohinoor Mills Limited has announced a scheduled meeting of its Board of Directors set for September 24, 2025, to discuss the approval of the Annual Audited Accounts for the fiscal year ending June 30, 2025. The meeting will commence at 12:45 p.m. at the company’s registered office located at 8 Kilometer Manga Raiwind Road, District Kasur.

In compliance with the Pakistan Stock Exchange regulations, the company has declared a “Closed Period” from September 17, 2025, to September 24, 2025. During this period, directors, the CEO, and executives are prohibited from dealing in the company’s shares, either directly or indirectly. This is in accordance with Clause 5.6.4 of the Pakistan Stock Exchange Regulations, designed to prevent any potential conflicts of interest or insider trading.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of the Board meeting comes as part of the standard governance procedures undertaken by Kohinoor Mills Limited. The company’s decision to impose a closed period aligns with regulatory requirements to maintain transparency and fairness in the market.

The outcome of the Board meeting, including any declarations of entitlement, will be communicated to the certificate holders of the exchange. The meeting and its subsequent decisions are significant for stakeholders monitoring the company’s financial and operational strategies.