Investor Relations

Online Form for Complaints:

OR

Please contact the following Person:

Syed Mohsin Raza Naqvi,

Group Director Finance

42-Lawrence Road, Lahore,

Ph. +92 42-36376492-93

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 and the Board of the Holding Company jointly donated towards construction of Admin Block at Al-Aleem Medical College in Gulab Devi Chest Hospital (GDCH), Lahore. The project achieved completion during the year.

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 the Gulab Devi Chest Hospital (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

Notices of general meetings, dividend, bonus & right issue

General Meetings Notices

Annual General Meeting on 18-10-2023

Downlaod File

Extraordinary General Meeting on 15-10-2022

Download File

Proxy Forms

Proxy Form of AGM on 18-10-2023

Download File

Proxy Form of EOGM on 15-10-2022

Download File

Dividend Notices

Bonus Shares Notices

Right Issue Notices

 Notice of Proposing Auditors

Miscellaneous Notices