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MEETING KOHP Kohinoor Power Company Limited

Kohinoor Power (KPCL) نے 28 اکتوبر 2026 کو اپنی بورڈ میٹنگ طلب کر لی۔ Kohinoor Power (KPCL) has scheduled a Board Meeting for Oct 28, 2026, to consider Q1 FY27 financial results.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
Kohinoor Power Company Limited
Board Meeting Announcement • 1st Quarter Ended September 30, 2026

کوہ نور پاور کمپنی لمیٹڈ (KPCL) نے اپنی بورڈ میٹنگ کا نوٹس جاری کر دیا ہے۔

اہم تفصیلات:

  • میٹنگ کی تاریخ: 28 اکتوبر 2026
  • وقت: دوپہر 1:00 بجے
  • مقصد: 30 ستمبر 2026 کو ختم ہونے والی پہلی سہ ماہی کے مالیاتی نتائج (غیر آڈیٹڈ) پر غور کرنا۔
  • کلوزڈ پیریڈ: کمپنی نے 22 اکتوبر 2026 سے 28 اکتوبر 2026 تک کلوزڈ پیریڈ کا اعلان کیا ہے۔ اس دوران کمپنی کے ڈائریکٹرز، CEO یا ایگزیکٹوز شیئرز کی خرید و فروخت نہیں کر سکیں گے۔

یہ میٹنگ ورچوئل (مائیکروسافٹ ٹیمز) اور جسمانی طور پر لاہور میں منعقد کی جائے گی۔

اس اعلان کا مقصد صرف سہ ماہی نتائج پر غور کرنا ہے؛ فی الحال کسی ڈیویڈنڈ یا بونس کا اعلان نہیں کیا گیا ہے۔
Kohinoor Power Company Limited
Board Meeting Announcement • 1st Quarter Ended September 30, 2026

Kohinoor Power Company Limited (KPCL) has formally announced a meeting of its Board of Directors to review the company's financial performance for the first quarter.

Key Details:

  • Meeting Date: October 28, 2026
  • Time: 01:00 P.M.
  • Purpose: To consider and approve the Un-audited Quarterly Accounts for the period ended September 30, 2026.
  • Closed Period: A closed period is in effect from October 22, 2026, to October 28, 2026. During this time, Directors, the CEO, and Executives are restricted from dealing in the company's shares.

The meeting will be conducted at the company's premises in Lahore via Microsoft Teams.

This announcement is strictly for the consideration of financial results. No dividend or other payouts were mentioned in this filing.

Investor Takeaway

This is a routine regulatory filing announcing a board meeting to review Q1 FY27 financial results. Investors should await the subsequent publication of the financial statements to assess the company's recent performance.

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