Kohinoor Power Company Limited (KPCL) has announced that its Board of Directors will meet on Monday, October 5, 2026, at 10:00 a.m. to consider the company’s annual audited financial statements for the financial year ended June 30, 2026.
According to the company’s notice submitted to the Pakistan Stock Exchange (PSX), the board meeting will be held at the company’s premises located at 14-KM Ferozepur Road, Lahore. The meeting will also consider matters relating to the declaration of any entitlement.
Closed Period Announced
Kohinoor Power Company has also declared a Closed Period from September 29, 2026, through October 5, 2026, with both dates inclusive, in accordance with Regulation 5.6.1(d) of the PSX Regulations.
During this period, the company has stated that its Directors, Chief Executive Officer and Executives will not directly or indirectly deal in the company’s shares.
The company has requested that the relevant TRE Certificate Holders of the exchange be informed accordingly.
What Investors Can Expect
The October 5 board meeting is significant because the directors will review the company’s audited financial results for the year ended June 30, 2026. Any decision concerning an entitlement will also be considered at the meeting.
The notice itself does not disclose the company’s financial results or indicate whether any dividend or other entitlement will be declared. Those matters are therefore subject to the board’s consideration and any subsequent official announcement.
Kohinoor Power Company Limited issued the notice dated September 28, 2026, through its Company Secretary.
