AN Textile Mills Limited has announced the details for its 45th Annual General Meeting (AGM) scheduled for October 27, 2026, at its registered office in Faisalabad.
- The AGM will cover the confirmation of minutes from the previous meeting held on October 27, 2025.
- Shareholders will review and adopt the audited financial statements for the year ended June 30, 2026.
- The retiring auditors, M/s Riaz Ahmad and Company, Chartered Accountants, are eligible for re-appointment.
- Share transfer books will be closed from October 21 to October 27, 2026.
- Members wishing to attend the AGM must authenticate their identity and may appoint proxies, with specific guidelines provided.
- The company encourages shareholders to convert physical shares into book-entry form for secure custody and easier transfer.
- Unclaimed dividends and shares are noted, and shareholders are advised to contact the registrar for inquiries.
- The audited financial statements will be available on the company's website for review.