Lahore: Kohinoor Energy Limited has announced that its Board of Directors will convene a meeting on Tuesday, February 24, 2026, at 12:30 PM at the company's plant site near Tablighi Ijtima, Raiwind Bypass, Lahore. The primary agenda of this meeting is to review the interim accounts for the second quarter and half-year ending on December 31, 2025. These accounts have been audited by the company's statutory auditors.

To comply with the listing regulations of the stock exchange, Kohinoor Energy Limited has declared a closed period from February 16, 2026, to February 24, 2026, inclusive. During this time, the company's Directors, Chief Executive Officer, and executives are prohibited from engaging in any share dealings. This measure is in accordance with standard practices to prevent insider trading and maintain market integrity.

According to information available from the Pakistan Stock Exchange (PSX), such announcements are critical for stakeholders and investors as they provide transparency and timely updates on a company's financial health. The information has been disseminated to TRE Certificate Holders of the exchange, ensuring all relevant parties are informed of the upcoming meeting and closed period.

For further inquiries or information, stakeholders can contact the designated representative via cell at 0341-0780786 or email at j.manzoorkel.com.pk. The representative is also available through the exchange's phone lines at 021-32439618 or 021-35274381 before and after the transmission of this announcement.