Kasur: Kohinoor Mills Limited has announced that its Board of Directors will convene on September 28, 2026, to deliberate on the Annual Audited Accounts for the fiscal year ending June 30, 2026. This meeting is scheduled for 12:45 p.m. at the company’s registered office located at 8 Kilometer Manga Raiwind Road in District Kasur.

The announcement comes as the company enters a "Closed Period" beginning September 21, 2026, and ending on the day of the meeting, September 28, 2026. According to information available from the Pakistan Stock Exchange (PSX), this period prohibits any director, CEO, or executive from engaging in any direct or indirect transactions involving the company's shares.

The purpose of the meeting, as stated by the company, is to approve the annual financial statements and potentially declare any entitlements. The company has adhered to the PSX regulations by implementing the Closed Period to ensure compliance and maintain transparency in its financial dealings.

The notification also urges TRE Certificate Holders of the Exchange to be informed about the proceedings. This meeting is a significant event on the company’s calendar as it will determine financial disclosures and shareholder entitlements for the previous fiscal year.