Investor Relations

Investors’ complaints/grievances


Online Form for Complaints:

OR
Please contact the following Person:
Syed Mohsin Raza Naqvi,
Group Director Finance
42-Lawrence Road, Lahore.
Phone No. 042-36302261-62
E-mail: mohsin.naqvi@kmlg.com

SECP’s Investor Complaints Section:

DISCLAIMER: In case your complaint has not been properly redressed by us, you may lodge your
complaint with the Securities and Exchange Commission of Pakistan (the “SECP”). However, please
note that SECP will entertain only those complaints which were at first directly requested to be
redressed by the Company and the company has failed to redress the same. Further, the complaints that
are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP.”

Corporate Social Responsibility

The Company acknowledges its responsibility towards society and performs its duty by providing financial assistance to projects for society development by various charitable institutions on consistent basis. The Company has been recognized by the Pakistan Centre for Philanthropy as a leader in social and charitable contributions and strives to be a constructive member of the communities in which it has a presence. The Company has contributed in medical social sciences project and in this regard, the Company’s Board of Directors decided to donate towards construction of Admin Block at Al-Aleem Medical College in Gulab Devi Chest Hospital (GDCH), Lahore. The Company has also contributed in the past for medical social service projects and in this regard the Company donated a state-of-the-art Cardiac facility to GDCH in Lahore by building Sayeed Saigol Cardiac Complex at GDCH.

Kohinoor Maple Leaf Group has received “13th Corporate Social Responsibility National Excellence Award” on account of its performance of various social obligations.

Further, being a responsible citizen, The Company has also donated to Government of Punjab for activities to control pest attack on cotton crops.

Notices of general meetings, dividends, bonus & right issue

General Meetings Notices

Annual General Meeting on 28-10-2024

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NOTICE OF EOGM 20-06-2023

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Proxy Forms

Proxy Form For AGM 28-10-2024

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Proxy Form For EOGM 20-06-2023

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Procedures for E-Voting, Postal Ballot Papers and its Results Notices

Procedure and Ballot Paper for AGM 28.10.2024

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Results of Poll for Special Resolutions in AGM 28.10.2024

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Request Forms

Request Form for Hard Copy of Annual Report

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Dividend Notices

E-Dividend Mandate Form

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Dividend Without CNIC Numbers

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Corporate Briefing Session Notices

Corporate Briefing Session 2023

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Presentation of Corporate Briefing Session 2024

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Bonus Shares Notices

Right Issue Notices

Notice of Proposing Auditors

Miscellaneous Notices