Notices Closed 27 Sep 2025
Kohinoor Energy Limited — Notice of Annual General Meeting (27 September 2025)
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. The last date printed on the advertisement was Saturday, 27 September 2025 and has passed.
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Kohinoor Energy Limited has announced its Annual General Meeting of shareholders to be held on 27 September 2025 at 11:00 AM. The company invites shareholders to attend, vote (including electronic voting) and submit proxies in accordance with the procedure described below.
| Issuer | Kohinoor Energy Limited |
|---|---|
| Meeting | Annual General Meeting |
| Date & Time | 2025-09-27, 11:00 AM |
| E‑voting provider | M/s Corplink (Pvt) Ltd (e‑voting available) |
| E‑voting period | From 21 September 2025 to 27 September 2025 |
| Proxy submission | Proxies to be received at least 48 hours before the meeting |
| Annual report | https://kel.com.pk/ANNUAL%20REPORT%20%202025.pdf and investor information at https://kel.com.pk/page-investor-information |
| Shareholder contact | WhatsApp: 0341-0780786 | Email: [email protected] | Phone: 042-35393415-17; 042-35392317-18 |
Shareholders are asked to provide Folio/CDC A/C No., CNIC No., mobile number and email when registering or submitting proxy forms. Relevant forms and further instructions are available on the company website and from the e‑voting service provider.
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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