KOHINOOR
T E X T I L E M I L L S L T D .
The General Manager
Pakistan Stock Exchange Limited, Stock Exchange Building.
Stock Exchange Road, Karachi.
PUCARS / CourierHTML/PSX-18/86
August 20, 2025
NOTICE OF BOOK CLOSURE FOR SUB-DIVISION OF SHARES OF I€OHINOOR TEXTILE MILLS LIM ITEDDear S ir,
Pursuant to the Special Pesoiution passed by the Members of Kohinoor Textile Mills Limited (the ' Company") at the Extraordinary General Meeting held on August 15, 2025, approving the subdivision of the face value of ordinary shares from Rs.10/- to Rs 2.*-, as a result the entitled shareholders will recei•ve five (5) ordinary shares of Rs.2/-each for every one (1) ordinary share of Pcs.10/- each herb in their name.
In this connection, the Share Transfer Books of the Company will remain closed on Saturday, September 13, 2025 for th_• purpose of detenrining shareholders' entitlements to the sub-division of shares. Shareholders whose names shall appear in the Registe of Members as of the close o I business on Friéay, September 12, 2g025, will be entitled to receive the sub-divided shares of Rs.2/- each.
lt may please be noted that all existing physical share certificates will stand cancelled as of September 12, 2025. The shareholders, holding physical shares, are requesteil to surrender their original share certificate(s), along with duly verified transfer deed(s) and a certified true copy of their CNIC to the Compan;''s Share Registrar, Mls. Vision Consulting Limited, 5-C, LDA Flats, 2"dFloor, Lawrence Road, Lahore, ai'er September 12, 2025, for issuance of new share certificate(s).
In pursuance of clause 5.6.9(bj of the Listing Regulations of Pakistan Stock Exchange, the enclosed notice is being sent to the Exchange prior to publication in newspapers.
Ycu may please infour the TRE Certificate Holders of the Exchange accordingly.
Yours faithful ,
For Koliin r T xtile Mills Limited
(MuhaConipo y Secrefary
EncI.: A s Above
CC
" Oqg
* The Executive Director/HOD, Offsite-I I Departirieni, Supervision Division.,
Securities & Exch‹in e Uoirmission of Pakistan, 63, N IC Bu i10i!; , Jiiinah Aven':e, Blue Area, Islamab»‹l.
Head Office: 42 Lawrence Road, Lahore, Pakistan | +92-42-36302261/62 https://www.kmlg.com
KOIIINOOR TEXTILE MILLS LIMITED (M IG Registered Office: 42-Lawrence Road, Lahore Ph. # 042-36302261-62 | |||||||||||||
ShareholdeTs of Kolainoor Textile Mills Limited (the "Company") are hereby notified that pursuant to the Special Resolution adopted at the Extraordinary General Meeting held on August 15, 2025, appros'ing the sub-division of the face value of ordinary shares from Rs. I 0/-to Rs.2/-, the entitled shareholders will receive five (5) ordinary shares of Rs.2/- each for every one (1) ordinary share of Rs.10/- each in their name. In ortl er to determine the entitlement of the shareholders for sub-division of shares, the Share Transt"er Books of the Corn pany will be closed on Saturday, Septein ber 13, 2025. Playsical transfers/ CDS Transaction IDs received at t!ae Company's Share Registrar, Mls. Vision Consulting Ltd, 5-C, I.DA Flats, 2nd Floor, Lawrence Road, Lahore, at the close of business on Friday, Septein bed i2, 2t)25 will be treated in time for the purpose of above entitlement to the transferees. All existing physical share certificates will stand cancelled as of September 12, 2025, The shareholders, holding physical shares, are requested to surrender their original share certificate(s), alony with duly verified transfer deed(s) and certified true copy of their CNI C, to the Company's Share Registrar, Mls. Vision Consulting Limited, S-C, J DA Flats, 2"dFloor, Lahore after September 12, 2025 for issuance o1 new shar certificate(s). By Order of the Board (Muhammad Ashrafl Lahore: August , 2025 Company Secretary | |||||||||||||