Kohinoor Mills shareholders approve annual accounts and auditor reappointment at 39th AGM
AGM / EGMKohinoor Mills Limited held its 39th Annual General Meeting on October 28, 2026. Shareholders approved the audited accounts for the year ended June 30, 2026, ratified the accounting policies and related-party transactions, and reappointed Riaz Ahmad & Company as external auditors for the year ending June 30, 2027.
Key Findings
- The 39th Annual General Meeting was held at 2:45 PM on October 28, 2026, at the company's registered office in District Kasur.
- Shareholders received, considered and approved the audited accounts for the year ended June 30, 2026.
- Shareholders ratified the accounting policies and transactions with associated companies and related parties.
- Riaz Ahmad & Company was reappointed as external auditor for the year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 2:45 PM
Venue
8 Kilometre Manga Raiwind Road, District Kasur, Registered Office of the Company
Meeting Details
Agenda
- Ordinary business: approval of audited accounts for the year ended June 30, 2026.
- Reappointment of external auditors.
Resolutions
- Annual audited accounts for the year ended June 30, 2026, together with the Chairman's Review, Directors' and Auditors' Reports, were received, considered and approved.
- Accounting policies and transactions/adjustments, including transactions with associated companies and related parties, were considered and ratified.
- Riaz Ahmad & Company was reappointed as external auditor for the year ending June 30, 2027, at remuneration recommended by the Board of Directors.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.
