Upcoming Events for KOHINOOR — DSE

Wed, 11 Nov 2026

KOHINOOR Board Meeting

LTP 508.40

Details

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2026 · 2:30 pm

Thu, 19 Nov 2026

KOHINOOR Record Date

LTP 508.40 At notice 510.30 Impact -0.37%

Details

The Board of Directors has recommended 20% Cash Dividend and 12.5% Stock Dividend for the year ended June 30, 2026. Date of AGM: December 14, 2026 at 3.15 p.m. Date of EGM: December 14, 2026 at 3.45 p.m. Venue/Mode: The 39th AGM and 2nd EGM will be held on a Digital Platform. Record Date of AGM & EGM: November 19, 2026. (cont.1)

Mon, 14 Dec 2026

KOHINOOR AGM Date

LTP 508.40 At notice 510.30 Impact -0.37%

Details

The Board of Directors has recommended 20% Cash Dividend and 12.5% Stock Dividend for the year ended June 30, 2026. Date of AGM: December 14, 2026 at 3.15 p.m. Date of EGM: December 14, 2026 at 3.45 p.m. Venue/Mode: The 39th AGM and 2nd EGM will be held on a Digital Platform. Record Date of AGM & EGM: November 19, 2026. (cont.1)