⚡ Flash Summary

Kohinoor Industries Limited (KOIL) will hold its 76th Annual General Meeting (AGM) on October 28, 2025, to confirm minutes, adopt audited accounts for the year ended June 30, 2025, and approve a final cash dividend of Re. 0.75 per share (7.5%). The share transfer books will be closed from October 22 to October 28, 2025. Shareholders can attend physically or via video link, with specific registration requirements. The annual report has been emailed to shareholders and hard copies are available upon request.

📌 Key Takeaways

• 🗓️ AGM Date: October 28, 2025, at 11:00 AM.
• 📍 Location: 06-Egerton Road, Lahore.
• ✅ Agenda: Confirm minutes, adopt accounts, approve dividend.
• 💰 Dividend: Final cash dividend of Re. 0.75 per share (7.5%).
• 📚 Accounts: For the year ended June 30, 2025.
• 🔒 Book Closure: October 22 to October 28, 2025.
• ✉️ Transfer Deadline: October 21, 2025, for dividend entitlement.
• 🧑‍⚖️ Proxy: Allowed, must be received 48 hours before the meeting.
• 🆔 ID: Members with CDS accounts must bring original ID cards.
• 💻 Video Link: Available, registration required 48 hours in advance.
• 📧 Email Registration: Via email or WhatsApp.
• 🚫 No Gifts: Gifts are prohibited at the AGM.
• 🧾 Annual Report: Emailed to shareholders, hard copies upon request.
• 🏦 Electronic Dividend: Dividends will be paid electronically to bank accounts.
• ✂️ Zakat: Deduction at 2.5% of paid-up value of shares (Rs. 10/- each).

🎯 Investment Thesis

Neutral stance given the lack of financial performance data. A comprehensive analysis of KOIL’s financial statements is needed to form a definitive investment opinion. Without further information, a HOLD recommendation is appropriate.