Bannu Woollen Mills Limited has announced the details for its 66th Annual General Meeting (AGM) scheduled for October 23, 2026, at 10:00 A.M. to discuss key business matters including financial statements and related party transactions.
- Meeting Date: October 23, 2026
- Time: 10:00 A.M.
- Venue: Registered office, D.I. Khan Road, Bannu
- Agenda includes:
- Confirmation of minutes from the previous EOGM
- Approval of annual audited financial statements for the year ended June 30, 2026
- Re-appointment of retiring auditors, M/s ShineWing Hameed Chaudhri and Company
- Special resolutions to ratify transactions with related parties for the year ended June 30, 2026, and authorize the CFO for future transactions for the year ending June 30, 2027
- Closure of share transfer books from October 16, 2026, to October 23, 2026, for voting entitlement
- Members can participate virtually if they hold at least 10% of the paid-up capital and request a video link
- Financial statements and AGM notice available on the company's website