Din Textile Mills Limited held its Annual General Meeting (AGM) on October 23, 2026, where several key resolutions were adopted by the shareholders.
- AGM held on October 23, 2026, at 12:30 P.M.
- Venue: Hotel Movenpick and virtually via video link.
- Minutes of the 38th AGM (held on October 24, 2025) confirmed and adopted.
- Audited accounts for the year ended June 30, 2026, received and adopted.
- Naveed Zafar Ashfaq Jaffery & Co. appointed as auditors for the year ending June 30, 2027, with remuneration to be determined by the Board.
- No book closure dates for voting entitlement were stated.