Kasur: Kohinoor Mills Limited has issued a notice under Section 159(4) of the Companies Act, 2017, concerning the election of directors at its forthcoming Extraordinary General Meeting (EGM). The meeting is scheduled to take place on Wednesday, March 26, 2025, at 2:30 p.m. at the company's registered office situated at 8 Kilometer Manga Raiwind Road, District Kasur.

The announcement, which was enclosed in a formal notice, will be published on March 19, 2025, in the newspapers Daily "The Nation" and Daily "The Asas". This is in line with regulatory requirements for prior publication. Kohinoor Mills Limited, which operates within the textile sector, has called upon the TRE Certificate Holders of the Exchange to be informed of this notice.

According to information available from the Pakistan Stock Exchange (PSX), the issuance of such notices is a standard procedure as companies prepare for elections of directors, ensuring transparency and compliance with the legal framework set by the Companies Act.

The upcoming meeting will address the election of directors, a critical aspect for stakeholders within the designated market category. The decisions made during this forum will shape the governance and strategic direction of Kohinoor Mills Limited going forward.