Kohinoor Energy Limited — Notice of 2025 Annual General Meeting
Kohinoor Energy Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore. Issued by Kohinoor Energy Limited.
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Kohinoor Energy Limited has issued a notice for its 2025 Annual General Meeting (AGM) and published the 2025 Annual Report. Shareholders are informed about the AGM arrangements, share record/entitlement rules, proxy submission, and electronic/CDC-related participation procedures.
The company directs shareholders to the full Annual Report PDF and investor information online. Shareholders holding shares through Central Depository Company (CDC) should follow CDC procedures for attendance, transmission of proxy forms, and updating nominee/folio details. The notice provides contact details for submission of member information, proxies, and queries.
| Issuer | Kohinoor Energy Limited |
|---|---|
| Purpose | Notice of 2025 Annual General Meeting and related shareholder instructions |
| Annual Report / Documents | https://kel.com.pk/ANNUAL%20REPORT%202025.pdf and investor information at the company website |
| Shareholder actions | Attend the AGM (as per company/CDC record), submit proxy forms, update folio/CDC particulars, and follow CDC e-services instructions as outlined in the notice |
For assistance and submission of member details or proxies:
| 0341-0780786 | |
| [email protected] | |
| Telephone (Company) | 042-35393415-17 / 042-35392317-18 |
| Website (investor information) | https://kel.com.pk/page-investor-information |
Shareholders should consult the full notice and annual report on the company website for complete details on eligibility, proxy forms, CDC procedures, and meeting agenda.
Published in Nawa-i-Waqt on Wednesday, 7 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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