⚡ Flash Summary

The 38th Annual General Meeting (AGM) of Kohinoor Mills Limited was held on October 28, 2025. Shareholders approved the annual audited accounts for the year ending June 30, 2025, along with the accounting policies and related transactions. Riaz Ahmad & Company, Chartered Accountants, were reappointed as external auditors for the year ending June 30, 2026. These resolutions signal continued financial oversight and operational stability for the company.

📌 Key Takeaways

• 🗓️ The 38th AGM took place on October 28, 2025.
• 🏢 The meeting was held at the company’s registered office in District Kasur.
• ✅ Shareholders approved the annual audited accounts for the fiscal year ending June 30, 2025.
• 📑 Chairman’s review, director’s report, and auditor’s reports were all received, considered, and approved.
• 💼 Accounting policies adopted in the annual audited accounts were ratified.
• 🤝 Transactions/adjustments, including those with associated companies, were approved.
• 👨‍💼 Riaz Ahmad & Company was reappointed as external auditors.
• Audit tenure will last for the year ending June 30, 2026.
• 💰 Remuneration for the auditors will be as per the Board of Directors’ recommendations.
• 🏦 These resolutions reflect standard business practice.

🎯 Investment Thesis

Given the limited information, a HOLD recommendation is appropriate. The approval of accounts and auditor reappointment provide stability, but a lack of financial data prevents a strong buy or sell recommendation. Further financial details are needed to establish a price target and time horizon.