Amtex Limited held its Annual General Meeting (AGM) on October 28, 2026, where several resolutions were passed.
- Meeting Date & Time: October 28, 2026, at 11:00 AM
- Venue: Faisalabad
- Approved the minutes of the Extra Ordinary General Meeting held on December 31, 2025.
- Ratified the Annual Audited Financial Statements for the year ending June 30, 2026, along with the Auditor’s and Director’s Reports.
- Re-appointed M/S Zahid Jamil & Co. as Auditors for the year ending June 30, 2027.
- Authorized the Company to engage in related party transactions during the year ending June 30, 2027, and granted the Board Audit Committee the authority to review and approve these transactions.
- Related party transactions for the period ending June 30, 2027, will be presented for ratification at the next AGM.