Lahore: Kohinoor Mills Limited has announced that it will hold its 39th Annual General Meeting (AGM) on October 28, 2026, at 2:45 p.m. The meeting is scheduled to take place at the company's facility located at 8 Kilometer, Manga Raiwind Road, District Kasur. This information was disclosed in a notice intended for nationwide circulation, as well as for the company's registered shareholders.

The agenda for the AGM will include several key items of ordinary business. Shareholders will be invited to receive, consider, and adopt the company's Annual Audited Financial Statements for the fiscal year ending June 30, 2026. This will be accompanied by the Chairman's Review, as well as the Directors' and Auditors' Reports.

A crucial item on the agenda is the appointment of auditors for the upcoming financial year, ending June 30, 2027, along with the determination of their remuneration. Additionally, the meeting will provide an opportunity to address any other business matters that may be presented, pending the Chair's approval.

Kohinoor Mills Limited is categorized under the designated market category of textile composite. According to information available from the Pakistan Stock Exchange (PSX), the company continues to engage its shareholders and stakeholders through structured and transparent procedures such as the forthcoming AGM.