Colony Textile Mills Limited has announced an Extraordinary General Meeting (EOGM) scheduled for October 28, 2026, to address key business matters including the election of directors.
- EOGM set for October 28, 2026, at 10:30 a.m.
- Venue: Registered Office, Ismail Aiwan-e-Science Building, Lahore.
- Agenda includes:
- Confirmation of minutes from the 15th AGM held on October 28, 2025.
- Election of seven directors, all retiring directors eligible for re-election.
- Any other business with the Chair's permission.
- Share Transfer Books will be closed from October 21 to October 28, 2026.
- Members must submit proxy forms 48 hours prior to the meeting.
- Video link participation available; credentials must be emailed by October 21, 2026.
- Strict prohibition on distribution of gifts or gratuities at the meeting.