⚡ Flash Summary

Kohinoor Energy Limited’s 32nd Annual General Meeting (AGM) approved the annual audited financial statements for the year ending June 30, 2025. The meeting also approved an interim dividend of Rs. 7.00 per share, which is 70% of the share value, for the financial year 2024-25. M.S A. F. Fergusson & Co. Chartered Accountants, Lahore, were appointed as auditors for the financial year ending June 30, 2026, with specific remuneration allocated for the limited scope review of the 2nd Quarter/Half Year Accounts and the audit of Annual Accounts.

📌 Key Takeaways

• ✅ AGM approved the annual audited financial statements for the year ending June 30, 2025.
• 💰 Interim dividend of Rs. 7.00 per share (70%) approved for the financial year 2024-25.
• 🏢 M.S A. F. Fergusson & Co. appointed as auditors for the financial year ending June 30, 2026.
• 🧾 Auditor remuneration set at Rs 728,830 for the limited scope review.
• 🏦 Auditor remuneration set at Rs. 2,942,500 for the audit of Annual Accounts.
• 🗓️ AGM held on October 27, 2025.
• 📍 AGM held at Islamabad Club, Main Murree Road, Islamabad.
• 🕒 AGM started at 11:00 AM.
• ✔️ Chairman’s Review, Directors’ and Auditors’ Report received, adopted, and approved.
• 🤝 Javed Manzoor certified the resolutions as a true copy.
• 📅 The 2nd Quarter / Half Year Accounts review period ends December 31, 2025.
• 📑 Scope of audit includes both limited scope review and full annual audit.

🎯 Investment Thesis

HOLD. The approval of the dividend and appointment of auditors are positive signs, but without more detailed financial information, a HOLD recommendation is appropriate. Further analysis of the company’s financial performance will be needed to justify a BUY recommendation. A SELL is not warranted based on the current information. Price target: To be reassessed upon release of detailed financials. Time horizon: Medium Term.