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Artistic Denim Mills Limited: Resolutions passed at the 34th AGM

General MeetingNEUTRAL

Key facts

Date
October 29, 2026
Time
4:00 p.m.
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What this means: Shareholders on the record date ahead of this meeting on October 29, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Artistic Denim Mills Limited held its 34th Annual General Meeting (AGM) where several key resolutions were passed regarding financial statements, auditor appointments, and director elections.

  • The AGM took place on November 23, 2023.
  • The audited financial statements for the year ended June 30, 2026, were adopted.
  • M/s Reanda Haroon Zakaia Aamir Salman Rizwan & Company were re-appointed as independent external auditors for the year ending June 30, 2027, at a remuneration of PKR 1.9M.
  • Seven directors were elected unopposed for a three-year term commencing November 23, 2026.
  • 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, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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