Karachi: Kohinoor Mills Limited has announced that its Board of Directors will convene a meeting on Thursday, April 23, 2026, at 12:45 p.m. The meeting will take place at the company’s registered office, located at 8 Kilometer Manga Raiwind Road in District Kasur. The primary agenda for the meeting is to consider and approve the un-audited financial statements for the third quarter ending March 31, 2026. Additionally, the board will discuss the potential declaration of any entitlements.

In compliance with Clause 5.6.4 of the Rule Book of the Exchange, Kohinoor Mills Limited has instituted a “Closed Period” from April 16, 2026, to April 23, 2026, inclusive. During this period, no director, CEO, or executive of the company is permitted to engage in any direct or indirect dealings involving the company’s shares.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and TRE Certificate Holders of the Exchange have been duly informed of the scheduled board meeting and the associated closed period. The notification serves to ensure transparency and adherence to regulatory requirements within the designated market category.

The forthcoming board meeting is a routine procedure for Kohinoor Mills Limited, aimed at maintaining fiscal accountability and regulatory compliance. The outcomes of this meeting, including any financial declarations or entitlements, will be closely monitored by market participants.