Islamabad: Kohinoor Energy Limited has announced that its 32nd Annual General Meeting (AGM) will be held on October 27, 2025, at the Islamabad Club on Main Murree Road. The meeting, scheduled to commence at 11:00 AM, will address several business items including the confirmation of last year’s AGM minutes and the adoption of the company’s annual audited accounts for the financial year ending June 30, 2025.
Shareholders will also consider approving an interim dividend already disbursed at a rate of 70%, equivalent to Rs. 7.00 per share for the fiscal year 2024-2025. Additionally, the agenda includes the appointment of auditors for the upcoming year and the determination of their remuneration.
According to information available from the Pakistan Stock Exchange (PSX), Kohinoor Energy Limited is categorized within the designated market category of listed companies, adhering to regulatory requirements. The company has facilitated shareholder participation through both physical presence and a video link facility, complying with directives from the Securities and Exchange Commission of Pakistan (SECP).
The share transfer books will be closed from October 21, 2025, to October 27, 2025, inclusive. Transfers received by the Share Registrar Office, M/S Corplink (Pvt) Limited, in Lahore, by close of business on October 20, 2025, will be considered timely for determining entitlement to attend and vote at the AGM.
Shareholders eligible to vote may appoint proxies, with the requirement that proxies reach the company’s head office in Lahore at least 48 hours before the meeting. The company has also reminded shareholders to convert physical shares into book-entry form as per the Companies Act, 2017.
In compliance with Section 185 of the Companies Act, 2017, no gifts will be distributed at the meeting. The company encourages members to notify any change of address to the share registrar and to register for video link participation by submitting their details via email or WhatsApp at least 48 hours before the meeting.