Bannu Woollen Mills Limited held its 66th Annual General Meeting on October 23, 2026, where several key resolutions were passed.
- Meeting Type: Annual General Meeting (AGM)
- Date & Time: October 23, 2026, at 10:00 A.M.
- Venue: Registered Office, D.I. Khan Road, Bannu
- Resolutions Passed:
- Confirmation of minutes from the Extraordinary General Meeting held on May 19, 2026.
- Approval and adoption of the annual audited financial statements for the year ended June 30, 2026.
- Reappointment of M/s. ShineWing Hameed Chaudhri & Co. as auditors for the year ending June 30, 2027, with authority to negotiate their remuneration.
- Ratification of transactions with associated companies for the year ended June 30, 2026, and authorization for the Chief Financial Officer to approve future related party transactions.
- No book closure dates for voting entitlement were mentioned.