Notices Closed 28 Aug 2026
Kohinoor Energy Limited — Notice of Annual General Meeting 2026
Kohinoor Energy Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Thursday, 8 October 2026, listed under Lahore, Pakistan. Issued by Kohinoor Energy Limited. The last date printed on the advertisement was Friday, 28 August 2026 and has passed.
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Kohinoor Energy Limited announces its Annual General Meeting (AGM) and related shareholder instructions for the financial year ended 30 June 2026. The company has provided the 2025–2026 Annual Report online and appointed its share registrar for record and proxy matters.
| Issuer | Kohinoor Energy Limited |
|---|---|
| Purpose | Annual General Meeting for the year ended 30 June 2026; consideration of the annual accounts and related matters |
| Meeting date & time | 2026-08-28 at 10:00 AM |
| Location | Lahore |
| Book closure / Record dates | Books will be closed from 2026-08-21 to 2026-08-28 (inclusive) |
| Share registrar | M/s Corplink (Pvt) Ltd |
| Annual report | https://kel.com.pk/ANNUAL%20REPORT%202025%202026.pdf |
| Shareholder contacts | Company email: [email protected]; WhatsApp contact listed; Phones: 042-35393415-17, 042-35392317-18; additional numbers shown for investor assistance |
Shareholders are directed to consult the annual report and the company/registrar for proxy submission, CDC account holder instructions and other participation procedures.
Published in Nawa-i-Waqt on Thursday, 8 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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