⚡ Flash Summary

Kohinoor Power Company Limited (KOHP) has announced a board meeting scheduled for October 29, 2025, to review the unaudited quarterly accounts for the period ending September 30, 2025. In compliance with PSX regulations, a closed period for trading company shares has been declared from October 23, 2025, to October 29, 2025. This restricts directors, CEOs, and executives from dealing in the company’s shares during this time to prevent insider trading. The announcement provides a standard notification of corporate governance and financial reporting activity.

📌 Key Takeaways

• 📅 Board meeting scheduled for October 29, 2025, to discuss Q1 2025 results.
• 🚦 Meeting will be held at 10:30 A.M. at 14-K.M. Ferozepur Road, Lahore.
• 🔒 Closed period declared from October 23 to October 29, 2025, as per PSX regulations 5.6.1(d).
• 🚫 Insiders (directors, CEO, executives) are prohibited from trading shares during the closed period.
• 🧾 Quarterly accounts for the period ended September 30, 2025, will be reviewed.
• 🇵🇰 Announcement pertains to compliance with Pakistan Stock Exchange (PSX) rules.
• 🏢 Company Secretary is the point of contact for related queries.
• ✉️ TRE Certificate Holders to be informed about the closed period.
• ⚠️ Focus is on preventing insider trading during the financial review period.
• 📍 Registered office is located at 17 – Aziz Avenue, Canal Bank, Gulberg – V, Lahore – 54660, Pakistan.
• 🌐 More information available at www.kpcl.com.pk

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is maintained. The announcement is purely procedural and doesn’t offer insight into the company’s performance. A more informed investment decision requires reviewing the financial results to be discussed in the upcoming board meeting. An updated assessment will be made post-results release.