⚡ Flash Summary

Kohinoor Mills Limited (KML) will hold its 38th Annual General Meeting (AGM) on October 28, 2025, to review the audited financial statements for the year ended June 30, 2025. The AGM will also address the appointment of auditors for the year ending June 30, 2026, and fix their remuneration. The share transfer books will be closed from October 22, 2025, to October 28, 2025. Shareholders can participate via video link, and the company is prohibiting gifts to shareholders during the meeting.

📌 Key Takeaways

• 🗓️ 38th Annual General Meeting (AGM) scheduled for October 28, 2025, at 2:45 p.m. at 8 Kilometer, Manga Raiwind Road, District Kasur.
• ✅ Agenda includes reviewing and adopting the Annual Audited Financial Statements for the year ended June 30, 2025.
• 👨‍💼 Appointment of auditors for the year ending June 30, 2026, and fixing their remuneration will be discussed.
• 🔒 Share transfer books will be closed from October 22, 2025, to October 28, 2025.
• ➡️ Transfers received by the Shares Registrar by the close of business hours on October 21, 2025, will be considered for voting rights.
• 📡 Shareholders holding 10% or more of the total paid-up share capital can request a video link facility to participate in the meeting.
• 📵 Request for video link facility must be received by the Share Registrar at least 7 days before the meeting.
• 📱 Members can attend the meeting via video link using smartphones/tablets; registration required by October 27, 2025.
• 🚫 Gifts or incentives to shareholders in connection with general meetings are strictly prohibited.
• 🌐 The notice of meeting and the weblink to view and download the Annual Report are being dispatched to members and posted on the Company’s website.
• 📧 Shareholders desiring to receive the AGM Notice via e-mail are requested to update their e-mail IDs.
• 🧾 Hard copies of the Annual Report will be provided free of cost upon written request of the shareholder.
• 🏦 Shareholders who could not collect their dividend/physical shares are requested to contact the Shares Registrar.
• 🆔 Shareholders are requested to submit a copy of their valid CNIC and dividend mandate to the Shares Registrar.
• ✉️ Shareholders are requested to notify the Shares Registrar immediately for any change in their mailing address.

🎯 Investment Thesis

Recommendation: HOLD. Without concrete financial information, it is difficult to make a conclusive buy or sell recommendation. Once the annual report is released, a reassessment of the company’s financial performance and valuation is needed to adjust the recommendation. Price Target: To be determined based on financial performance. Time Horizon: Dependent on the release of the annual report and subsequent financial analysis.