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: corporate.office@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 recognizes its responsibility towards society and fulfills this duty by consistently supporting community development initiatives through various charitable institutions. KTML has been acknowledged by the Pakistan Centre for Philanthropy as a leader in social and charitable contributions and remains committed to being a constructive member of the communities in which it operates. In line with this commitment, the Board of Directors approved a donation for the construction of the Admin Block at Al-Aleem Medical College, Gulab Devi Chest Hospital (GDCH), Lahore. In the past, the Company has also made significant contributions to medical and social service projects, including the establishment of the state-of-the-art Sayeed Saigol Cardiac Complex at GDCH, Lahore.
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, dividends, bonus & right issue
General Meetings Notices
Annual General Meeting on 16-10-2025
NOTICE OF EOGM 15-08-2025
Proxy Forms
Proxy Form For AGM 16-10-2025
Proxy Form For EOGM 15-08-2025
Procedures for E-Voting, Postal Ballot Papers and its Results Notices
Ballot Paper for EOGM 15-08-2025
Procedure and Ballot Paper for AGM 16-10-2025
Results of Poll for Special Resolutions in AGM 28.10.2024
Result of Poll held for Special Resolution at EOGM 15.08.2025