📅 General Meeting · KTML Kohinoor Textile Mills Limited held its Annual General Meeting (AGM) on September 17, 2026, where several special resolutions were adopted regarding financial transactions with its subsidiaries.
- Meeting Date: September 17, 2026
- Meeting Time: 02:00 PM
- Venue: 42-Lawrence Road, Lahore
- Authorized loans/advances to Maple Leaf Cement Factory Limited and Maple Leaf Capital Limited, each up to PKR 2,000M for one year.
- Mark-up rate for loans set at 1% above three months KIBOR or the company's average borrowing cost, whichever is higher.
- Approved issuance of a cross corporate guarantee up to PKR 7 billion for financing facilities to Maple Leaf Capital Limited for five years.
- Transactions with related parties for the year ended June 30, 2026, were ratified and future transactions authorized on a case-by-case basis for the financial year ending June 30, 2027.
- No book closure dates for voting entitlement were mentioned.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)