Bhanero Textile Mills Limited has announced its 47th Annual General Meeting (AGM) scheduled for October 27, 2026, at 3:00 PM, to be held at the company's registered office in Karachi.
- AGM to confirm minutes from the extraordinary general meeting held on June 15, 2026.
- Agenda includes adoption of audited financial statements for the year ended June 30, 2026.
- Appointment of auditors for FY 2026-2027 with a proposed remuneration of PKR 2,600,000.
- Special resolution to ratify related party transactions for the year ended June 30, 2026, and authorize the Board to approve future transactions on a case-by-case basis.
- Shares transfer books will be closed from October 20 to October 27, 2026, for voting entitlement.
- Virtual attendance available via Zoom for shareholders.