Amtex Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:00 A.M. to discuss various business matters including the adoption of audited accounts and the re-appointment of auditors.
- Meeting Date: October 28, 2026
- Time: 11:00 A.M.
- Venue: Registered office, P-225 Tikka Gali # 2 Montgomery Bazar, Faisalabad
- Agenda includes:
- Confirmation of minutes from the Extraordinary General Meeting held on December 31, 2025
- Adoption of audited accounts for the year ended June 30, 2026
- Re-appointment of M/s. Zahid Jamil & Company as external auditors for 2026-27
- Ratification of related party transactions for the year ended June 30, 2026
- Share Transfer Books will be closed from October 20, 2026, to October 28, 2026
- Members can participate via video conference if consent is provided ten days prior to the meeting
- E-voting will be available from October 24, 2026, to October 26, 2026