Lahore, September 28, 2026: Kohinoor Industries Limited has informed the Pakistan Stock Exchange Limited (PSX) that its Board of Directors will meet on Monday, October 5, 2026, at 11:30 a.m. at the company’s premises located at 14-KM Ferozepur Road, Lahore.
According to the company’s notification, the board meeting will consider the annual audited accounts for the financial year ended June 30, 2026, along with the matter of declaration of any entitlement.
The meeting comes as part of the company’s annual financial reporting process, with the board expected to review the audited financial statements for FY2026 before any relevant entitlement is considered.
Kohinoor Industries has also announced a Closed Period from September 29 through October 5, 2026, inclusive. During this period, the company stated that its Directors, Chief Executive Officer and Executives will not directly or indirectly deal in the company’s shares, in accordance with PSX Regulation 5.6.1(d).
The company requested the exchange to inform TRE Certificate Holders accordingly. The notice was signed by Muhammad Islam, Company Secretary, on behalf of Kohinoor Industries Limited.
The board meeting and subsequent disclosure of the audited accounts will provide shareholders and market participants with the company’s reported financial position and results for the year ended June 30, 2026.
