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MEETING KOHE Kohinoor Energy Limited

Kohinoor Energy Limited (KOHE) نے 22 اکتوبر 2026 کو بورڈ میٹنگ طلب کر لی۔ Kohinoor Energy Limited (KOHE) calls a Board Meeting on Oct 22, 2026, to consider Q1 FY27 financial results.

Stock ImpactNeutral
Meeting Date: 22 Oct, 2026
Kohinoor Energy Limited (KOHE)
Board Meeting Notice • 1st Quarter Ended September 30, 2026

Kohinoor Energy Limited (KOHE) نے اعلان کیا ہے کہ کمپنی کے بورڈ آف ڈائریکٹرز کا اجلاس جمعرات، 22 اکتوبر 2026 کو دن 12 بجے منعقد ہوگا۔

اجلاس کے اہم نکات

  • مقصد: 30 ستمبر 2026 کو ختم ہونے والی پہلی سہ ماہی (Q1 FY27) کے غیر آڈٹ شدہ مالیاتی گوشواروں پر غور کرنا۔
  • بند مدت (Closed Period): 15 اکتوبر 2026 سے 22 اکتوبر 2026 تک۔ اس دوران کمپنی کے ڈائریکٹرز، CEO، اور ایگزیکٹوز حصص کی خرید و فروخت نہیں کر سکتے۔
  • طریقہ کار: اجلاس Plant Site (Near Tablighi Ijtima, Raiwind Bypass, Lahore) اور بذریعہ MS Teams منعقد کیا جائے گا۔
اس اعلان میں مالیاتی نتائج کا اعلان نہیں کیا گیا ہے، بلکہ نتائج پر غور کرنے کے لیے بورڈ میٹنگ کا نوٹس دیا گیا ہے۔
Kohinoor Energy Limited (KOHE)
Board Meeting Notice • 1st Quarter Ended September 30, 2026

Kohinoor Energy Limited (KOHE) has scheduled a meeting of its Board of Directors to be held on Thursday, October 22, 2026, at 12:00 Noon. The meeting will take place at the Company's Plant Site near Tablighi Ijtima, Raiwind Bypass, Lahore, and via MS Teams.

Meeting Details

  • Agenda: To consider the interim un-audited accounts of the Company for the 1st Quarter ended September 30, 2026.
  • Closed Period: The company has declared a closed period from October 15, 2026, to October 22, 2026 (both days inclusive). During this time, the Directors, CEO, and executives are restricted from dealing in the company's shares.
This announcement is a formal notice regarding the board meeting for the review of financial accounts and does not contain final financial results or dividend declarations at this stage.

Investor Takeaway: This is a routine regulatory announcement regarding the scheduling of a board meeting to review quarterly financial performance. No material financial results or corporate payouts were disclosed in this filing.

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