Lahore: Kohinoor Spinning Mills Limited has announced the scheduling of its Extraordinary General Meeting (EOGM) for Wednesday, September 09, 2026, at 9:30 am. The meeting will take place at the company's office located at 7/1 E-3 Main Boulevard Gulberg-III, Lahore. The primary agenda for this assembly is the election of seven directors, as determined by the Board of Directors, for a new three-year term in compliance with Section 159 of the Companies Act, 2017.

The directors whose current terms are ending and who are eligible for re-election include Khawaja Mohammad Jahangir, Khawaja Mohammad Kaleem, Mohammad Naveed, Mohammad Hamza Yousaf, Ms. Aqsa Jahangir, Faisal Qaiyum, and Abbas Ali. These individuals have been nominated to continue serving on the Board, with shareholders having the opportunity to vote on their reappointment.

A Statement of Material Facts, as mandated by Section 166(3) of the Companies Act, 2017, has been attached to the meeting notice, providing further details pertinent to the election process and the candidates.

According to information available from the Pakistan Stock Exchange (PSX), Kohinoor Spinning Mills Limited is classified under the textile sector. This upcoming meeting is a significant event for shareholders and stakeholders, as it will determine the leadership and strategic direction of the company for the foreseeable future.

The company's decision to hold the EOGM underscores its commitment to transparent governance and adherence to statutory requirements, ensuring that shareholders are informed and involved in key corporate decisions.