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MEETING KOHE Kohinoor Energy Limited

Kohinoor Energy Limited (KOHE) 33ویں سالانہ جنرل میٹنگ 28 اکتوبر 2026 کو اسلام آباد میں منعقد کرے گی۔ Kohinoor Energy Limited (KOHE) to hold its 33rd Annual General Meeting on October 28, 2026, in Islamabad.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
Kohinoor Energy Limited (KOHE)
AGM Notice • Annual General Meeting

کوہ نور انرجی لمیٹڈ نے اپنی 33ویں سالانہ جنرل میٹنگ (AGM) کے انعقاد کا نوٹس جاری کیا ہے۔

اجلاس کی تفصیلات
  • تاریخ: 28 اکتوبر 2026
  • وقت: صبح 10:00 بجے
  • مقام: اسلام آباد کلب، مین مری روڈ، اسلام آباد
اہم ایجنڈا
  • 30 جون 2026 کو ختم ہونے والے مالی سال کے لیے آڈٹ شدہ اکاؤنٹس کی منظوری۔
  • آڈیٹرز کا تقرر اور ان کا معاوضہ طے کرنا۔
  • گزشتہ AGM کے منٹس کی تصدیق۔
شیئر ٹرانسفر بکس کی بندش:
شیئر ٹرانسفر بکس 21 اکتوبر 2026 سے 28 اکتوبر 2026 تک بند رہیں گی۔
Kohinoor Energy Limited (KOHE)
AGM Notice • Annual General Meeting

Kohinoor Energy Limited (KOHE) has issued a formal notice for its 33rd Annual General Meeting (AGM) to transact standard corporate business.

Meeting Details
  • Date: October 28, 2026
  • Time: 10:00 AM
  • Venue: Islamabad Club, Main Murree Road, Islamabad
Key Agenda Items
  • Confirmation of minutes from the AGM held on October 27, 2025.
  • Receipt and adoption of the Annual Audited Accounts for the financial year ended June 30, 2026.
  • Appointment of auditors and fixing of their remuneration.
Book Closure:
The company's share transfer books will remain closed from October 21, 2026, to October 28, 2026 (both days inclusive).
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