Lahore: Kohinoor Industries Limited has formally announced its 77th Annual General Meeting, set to take place on October 28, 2026, at 11:00 A.M. The meeting will be held at the company's headquarters located at 06-Egerton Road, opposite LDA Plaza in Lahore. This announcement, dated October 6, 2026, outlines both ordinary and special business agenda items for the shareholders to address.

The agenda for the ordinary business includes the confirmation of minutes from the previous Extraordinary General Meeting held on March 19, 2026. Additionally, shareholders will review and adopt the Annual Audited Accounts for the financial year ending June 30, 2026, alongside the Directors' and Auditors' Reports. The appointment of the company's auditors, who will serve until the conclusion of the next Annual General Meeting, will also be on the docket, including the determination of their remuneration.

The special business segment of the meeting involves significant resolutions concerning related party transactions. Shareholders will deliberate on the ratification and approval of transactions completed during the financial years ending June 30, 2025, and June 30, 2026. These transactions, as detailed in the company's financial statements (Notes No. 34.1), will be a focal point of discussion.

According to information available from the Pakistan Stock Exchange (PSX), Kohinoor Industries Limited is classified within the designated market category. The board seeks authorization to approve related party transactions for the financial year ending June 30, 2027, and until the subsequent Annual General Meeting. This includes empowering the board to take necessary actions, such as executing purchase orders and other required documents, with the provision to delegate these responsibilities to any other company officer as necessary.

The meeting will also provide an opportunity for shareholders to address any additional business, subject to the chair's permission.