Lahore: Kohinoor Power Company Limited has announced that its 35th Annual General Meeting will be convened on Wednesday, October 28, 2026. This meeting is scheduled to take place at 11:30 A.M. at the company's premises located at 06-Egerton Road, Opposite LDA Plaza, Lahore.

The agenda for the meeting includes several items of ordinary and special business. Shareholders will be asked to confirm the minutes of the previous meeting held on October 28, 2025. Additionally, they will receive and consider adopting the Annual Audited Accounts for the fiscal year ending June 30, 2026, along with reports from directors and auditors.

The meeting will also focus on the appointment of auditors to serve until the conclusion of the next annual meeting, including setting their remuneration. Special business will address the ratification and approval of transactions conducted with related parties during the financial years ending June 30, 2025, and June 30, 2026. Shareholders will also vote on authorizing the Board of Directors to approve similar transactions for the fiscal year ending June 30, 2027.

According to information available from the Pakistan Stock Exchange (PSX), the meeting will also address the Board's authorization to undertake necessary actions for implementing these resolutions, which may include executing any related documents on behalf of the company.

The meeting will conclude with the consideration of any other business permitted by the chair.