Kohinoor Textile Mills Ltd. Directors Election Notice

Notice for the election of directors of Kohinoor Textile Mills Ltd. under Section 159(4) of the Companies Act 2017.

Eligibility

Shareholders who wish to offer themselves for election as directors for a term of three years starting from April 23, 2026.

Key Dates

• Annual General Meeting: Thursday, April 23, 2026, at 11:00 AM

How to Apply

Individuals wishing to offer themselves for election as directors should notify the company of their intention.

Contact

• Phone: 042-36302261-62
• Address: Registered Office 42 Lawrence Road, Lahore

Notes

The number of directors to be elected by the board under Section 159(1) of the Companies Act 2017 is not less than the prescribed number of directors. Therefore, the eight individuals mentioned above will be considered elected unopposed for the next term of three years starting from April 23, 2026. The proposed directors are: 1. Mr. Tariq Saeed Saigol, 2. Mr. Saeed Tariq Saigol, 3. Mr. Waleed Tariq Saigol, 4. Mr. Daniyal Tariq Saigol, 5. Ms. Mehr Jahan Ara Saigol, 6. Mr. Mohsin Raza Naqvi, 7. Mr. Saeed Mehdi Shirazi, 8. Mr. Zulfiqar Mano.