Din Textile Mills Limited has announced its 39th Annual General Meeting (AGM) scheduled for October 23, 2026, at 12:30 p.m. in Karachi.
- Meeting Date: October 23, 2026
- Meeting Time: 12:30 p.m.
- Venue: Motia Hall, Club Road, Movenpick Hotel, Karachi
- Share transfer books will be closed from October 17 to October 23, 2026 (both days inclusive).
- Agenda includes:
- Confirmation of minutes from the previous AGM held on October 24, 2025
- Adoption of Audited Financial Statements for the year ended June 30, 2026
- Appointment of Auditors and fixing their remuneration
- Any other business with the permission of the chair
- Members can vote via postal ballot or attend via video conference if consent is received from shareholders holding 10% or more of the shares.
- Proxy appointments must be submitted 48 hours prior to the meeting.