Lahore: The Board of Directors of Kohinoor Energy Limited will hold a virtual meeting via MS Teams on August 20, 2024, to consider the financial budget for the fiscal year 2024-25. This session is pivotal for setting the financial directions of the company for the upcoming fiscal year.

The agenda for this meeting, crucial for the strategic financial planning of Kohinoor Energy, includes a thorough review and consideration of the budget proposals for FY 2024-25. The board's decisions will play a key role in shaping the operational and financial strategies of the company.

In compliance with the Pakistan Stock Exchange (PSX) Regulations, a closed period has been announced from August 13, 2024, to August 20, 2024. During this period, directors, the Chief Executive Officer, and other executives are prohibited from dealing in the company’s shares. This ensures that no insider trading occurs based on the unpublished financial information that will be discussed during the meeting.

According to information available from the Pakistan Stock Exchange (PSX), the necessary notifications have been sent to TRE Certificate Holders to ensure transparency and adherence to regulatory requirements. This meeting underscores Kohinoor Energy's commitment to rigorous financial governance and strategic planning.