Colony Textile Mills Limited has announced its 16th Annual General Meeting (AGM) scheduled for November 27, 2026, to discuss key business matters and financial reports.
- Meeting Date: Friday, November 27, 2026
- Time: 10:30 a.m.
- Venue: Registered Office, Ismail Aiwan-e-Science Building, 205-Ferozepur Road, Lahore
- Agenda includes:
- Confirmation of minutes from the Extraordinary General Meeting held on October 28, 2026
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Appointment of Auditors for the Financial Year 2026-27 and fixing their remuneration
- Any other business with the permission of the Chair
- Share Transfer Books will be closed from November 20, 2026, to November 27, 2026
- Proxies must be submitted 48 hours prior to the meeting
- Video link participation available upon prior registration
- Reminder for shareholders to convert physical shares to electronic form