Kohinoor Mills Limited Board of Directors to Meet on September 20, 2023, to Approve Annual Accounts

Karachi, Kohinoor Mills Limited has officially announced that a meeting of its Board of Directors is scheduled to take place on September 20, 2023. The meeting will be held at the Company’s Registered Office, situated at 8 Kilometer Manga Raiwind Road, District Kasur. The primary agenda of this important gathering is to consider and approve the Annual Audited Accounts for the financial year ending on June 30, 2023. Additionally, discussions will be held regarding the declaration of any entitlements.

In adherence to the regulations set forth by the Pakistan Stock Exchange, Kohinoor Mills Limited has declared a “Closed Period” from September 13, 2023, to September 20, 2023, encompassing both days. During this period, as per Clause 5.6.4 of the Pakistan Stock Exchange Regulations, no Director, CEO, or Executive of the company is permitted to engage in any direct or indirect dealings related to the shares of the Company.

This decision to hold the Board of Directors meeting and the declaration of the Closed Period underscores the Company’s commitment to transparency, adherence to regulations, and responsible corporate governance practices. The outcomes of the meeting will have a significant impact on the Company’s stakeholders and the investment community as a whole, as they await the approval of the Annual Audited Accounts and any potential entitlement declarations.

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