KOHP · Kohinoor Power Company Limited
Notice of Annual General Meeting
- Filed
- 6 October 2026 at 3:18 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Kohinoor Power Company Limited has issued a notice for its 35th Annual General Meeting (AGM) to be held on Wednesday, October 28, 2026, at 11:30 A.M. in Lahore. The agenda includes ordinary business such as adopting the annual accounts and appointing auditors, as well as special business regarding the ratification and approval of related party transactions.
Key takeaways
- 35th AGM scheduled for October 28, 2026, in Lahore.
- Share transfer books to remain closed from October 22 to October 28, 2026.
- Special business includes ratification of past and approval of future related party transactions.
- Arrangements provided for e-voting, postal ballot, and video-link attendance.
- #agm
- #annual general meeting
- #notice
- #related party transactions
- #kohinoor power
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.