⚡ Flash Summary

The Annual General Meeting (AGM) of Kohinoor Power Company Limited was held on October 28, 2025. During the meeting, the annual audited accounts for the year ended June 30, 2025, along with the director’s and auditor’s reports, were received, adopted, and approved. Additionally, seven directors were elected in accordance with the Companies Act, 2017, for a three-year term commencing from October 28, 2025. M/s Rahman Sarfaraz Rahim Iqbal Rafiq & Co. Chartered Accountants were appointed as auditors for the next year, and the Chief Executive was authorized to fix their remuneration.

📌 Key Takeaways

• 🗓️ AGM held on October 28, 2025.
• ✅ Annual audited accounts for the year ended June 30, 2025 were approved.
• 🧑‍💼 Directors’ and auditors’ reports were received and adopted.
• 🏢 Seven directors elected according to Section 159 of the Companies Act, 2017.
• 📅 The term for the elected directors is three years, starting October 28, 2025.
• 👤 Mr. M. Naseem Saigol elected as director.
• 👤 Mr. M. Zeid Yousuf Saigol elected as director.
• 👤 Mr. M. Murad Saigol elected as director.
• 👤 Mr. Muhammad Omer Farooq elected as director.
• 👤 Mr. Muhammad Athar Rafiq elected as director.
• 👤 Mrs. Sadaf Kashif elected as director.
• 👤 Syed Haroon Rashid elected as director.
• 💼 M/s Rahman Sarfaraz Rahim Iqbal Rafiq & Co. appointed as auditors.
• 📅 Auditors appointed for the next year.
• 👨‍💼 Chief Executive authorized to fix auditors’ remuneration.

🎯 Investment Thesis

Based on this announcement alone, a HOLD recommendation is appropriate. The information is procedural and doesn’t provide enough financial data to make an informed buy or sell decision. A neutral stance is warranted until the company releases more comprehensive financial reports. Investors should seek additional information on financial performance before making a decision.