Kasur: Kohinoor Mills Limited convened its Thirty-Ninth Annual General Meeting on October 28, 2026, at its registered office located at 8 Kilometre Manga Raiwind Road, District Kasur. The shareholders of the company deliberated and passed several resolutions concerning the company's operational and financial directions.

The meeting's agenda included the approval of the Annual Audited Accounts for the fiscal year ending June 30, 2026. In addition to the accounts, the Chairman's Review, Directors', and Auditors' Reports were received and approved by the shareholders. The accounting policies applied in these financial statements, along with all associated transactions, including those with related parties, were ratified as being conducted within the ordinary course of business.

Another significant resolution passed during the meeting was the reappointment of Riaz Ahmad & Company, Chartered Accountants, as the company's external auditors for the fiscal year ending June 30, 2027. The remuneration for the auditors will be set following the Board of Directors' recommendations.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions and the decisions taken during the meeting reflect Kohinoor Mills Limited's commitment to maintaining transparency and compliance with regulatory standards.

These resolutions underscore the company's ongoing efforts to ensure sound financial practices and strategic oversight, as it continues to operate within Pakistan's textile industry, a designated market category.