⚡ Flash Summary

Kohinoor Mills Limited has announced its 38th Annual General Meeting (AGM) to be held on October 28, 2025. The primary purpose of the meeting is to review and adopt the annual audited financial statements for the year ended June 30, 2025, along with reports from the Chairman, Directors, and Auditors. Shareholders will also appoint auditors for the fiscal year ending June 30, 2026, and determine their remuneration. The company has provided instructions for participation, proxies, and video conferencing, emphasizing compliance with regulatory guidelines and shareholder engagement.

📌 Key Takeaways

• 🗓️ AGM Date: October 28, 2025, at 2:45 p.m.
• 🏢 Location: 8 Kilometer, Manga Raiwind Road, District Kasur.
• ✅ Agenda: Adopt annual audited financial statements for the year ended June 30, 2025.
• 🧑‍⚖️ Agenda: Appoint auditors for the year ending June 30, 2026.
• 🔒 Share Transfer Closure: October 22, 2025 to October 28, 2025.
• 🗳️ Proxy Details: Proxy forms must reach the company 48 hours before the meeting.
• 🖥️ Video Conference: Available to shareholders holding 10% or more of the paid-up share capital.
• 🚫 No Gifts: SECP strictly prohibits gifts to shareholders.
• 🌐 Online Access: Annual Report available on the company’s website.
• 📧 Email Updates: Shareholders can update email IDs to receive AGM notices electronically.
• 📢 Publication: Notice published in daily newspapers in English and Urdu.
• 🏦 Shares Registrar: Hameed Majeed Associates (Pvt) Limited.
• 📑 CNIC Requirement: Shareholders must submit a copy of their valid CNIC.

🎯 Investment Thesis

Without the audited financial statements, a definitive investment recommendation is difficult. Absent material information, it is recommended to HOLD until the audited financial statements are thoroughly reviewed. A price target and time horizon cannot be established without a proper fundamental analysis based on the company’s financial performance.