Annual general meeting of Kohinoor Mills Limited to be held on October 20, 2016

Karachi, Kohinoor Mills Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on October 20, 2016 at District Kasur.

The agenda of the meeting will be confirming the minutes of extraordinary general meeting held on March 31, 2016, consideration of the audited financial statement of the company for the year ended June 30, 2016, appointing and fixing the remuneration of the auditors.

Further, the closed period of the company is from October 12, 2016 to October 20, 2016 (both days inclusive).

Kohinoor Mills Limited is a public limited company incorporated in Pakistan on December 21, 1987 in Pakistan. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is engaging in the business of textile manufacturing covering weaving, bleaching, dyeing, buying, selling and otherwise dealing in yarn, cloth and other goods and fabrics made from raw cotton and synthetic fiber. Besides this the company also plays a vital role in generate and supplying electricity. The stocks of the company are quoted on Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The registered office of the company is located in District Kasur.

The company is certified ISO 9001:2000, Oekotex 100, SA 8000:2001, WRAP and C-TPAT.

The symbol “KML” is being used by the stock exchanges for the shares of Kohinoor Mills Limited.