Lahore: Kohinoor Energy Limited has announced that its Board of Directors will convene a meeting on August 7, 2025, through MS Teams in Lahore. The primary agenda of the meeting is to deliberate on the financial budget for the fiscal year 2025-26.

According to the company's notice, the meeting will focus on evaluating and finalizing the financial strategies and allocations for the upcoming fiscal year. The date of the meeting has been set to ensure timely planning and execution of the company's financial objectives.

In compliance with the regulations of the Pakistan Stock Exchange (PSX), Kohinoor Energy Limited has established a closed period from July 31, 2025, to August 7, 2025, inclusive of both dates. During this closed period, members of the Board of Directors, the Chief Executive Officer, and other executives of the company are prohibited from engaging in any transaction involving the company's shares.

The notice further stated that the necessary communication has been made to inform TRE Certificate Holders of the Exchange about the scheduled meeting and the associated closed period. According to information available from the Pakistan Stock Exchange (PSX), such measures are standard practice to uphold transparency and prevent any potential conflicts of interest during critical financial deliberations.

The financial budget for the fiscal year 2025-26 will be a crucial determinant of the company's strategic direction, resource allocation, and potential growth initiatives. The outcome of this meeting is anticipated to have implications for the company's operations and its stakeholders.