Islamabad: Kohinoor Energy Limited has announced that its 33rd Annual General Meeting of shareholders will take place on October 28, 2026. The meeting is scheduled to begin at 10:00 a.m. at the Islamabad Club, located on Main Murree Road, Islamabad.
The agenda for the meeting includes the confirmation of the minutes from the previous Annual General Meeting held on October 27, 2025. Shareholders will also review and adopt the Annual Audited Accounts for the financial year ending June 30, 2026, along with the Directors' and Auditors' Reports. Additionally, the appointment of auditors to serve until the conclusion of the next Annual General Meeting will be discussed, including the determination of their remuneration. The meeting will also consider any other business with the permission of the Chair.
According to information available from the Pakistan Stock Exchange (PSX), Kohinoor Energy Limited is categorized under the designated market category.
The Annual General Meeting serves as an important platform for shareholders to engage with the company's management and discuss key financial and operational matters.