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MEETING KOHP Kohinoor Power Company Limited

کوہ نور پاور کمپنی لمیٹڈ کا 35واں سالانہ اجلاس 28 اکتوبر 2026 کو ہوگا۔ Kohinoor Power Company Limited to hold its 35th AGM on October 28, 2026.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
Kohinoor Power Company Limited
Notice of Annual General Meeting (AGM)

کوہ نور پاور کمپنی لمیٹڈ (KPCL) نے اپنے 35ویں سالانہ عام اجلاس (AGM) کا نوٹس جاری کر دیا ہے۔

  • تاریخ و وقت: بدھ، 28 اکتوبر 2026، صبح 11:30 بجے۔
  • مقام: 06-ایجرٹن روڈ، بمقابلہ ایل ڈی اے پلازہ، لاہور۔
  • اہم ایجنڈا: 30 جون 2026 کو ختم ہونے والے مالی سال کے آڈٹ شدہ گوشوارے، آڈیٹرز کی تقرری، اور متعلقہ فریقین کے ساتھ لین دین کی منظوری۔
  • بک کلوزر: حصص کی منتقلی کی کتابیں 22 اکتوبر 2026 سے 28 اکتوبر 2026 تک بند رہیں گی۔

حصص یافتگان ویڈیو لنک کے ذریعے بھی اجلاس میں شرکت کر سکتے ہیں۔ مزید تفصیلات کے لیے کمپنی کی ویب سائٹ سے رجوع کریں۔

Kohinoor Power Company Limited
Notice of Annual General Meeting (AGM)

Kohinoor Power Company Limited (KPCL) has issued the notice for its 35th Annual General Meeting (AGM) to transact business for the financial year ended June 30, 2026.

  • Meeting Date: Wednesday, October 28, 2026, at 11:30 A.M.
  • Venue: 06-Egerton Road, Opposite LDA Plaza, Lahore.
  • Key Agenda Items: Adoption of annual audited accounts, appointment of auditors, and ratification/approval of related party transactions for FY2025, FY2026, and authorization for FY2027.
  • Book Closure: The share transfer books will remain closed from October 22, 2026, to October 28, 2026 (both days inclusive).
  • Participation: Members can participate physically or via video-link facility as per the instructions provided in the notice.

Shareholders are advised to submit their proxies or postal ballots by October 27, 2026, if not attending in person.

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