Ellcot Spinning Mills Limited has announced its 38th Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:30 a.m. to discuss key business matters including financial statements and dividend declarations.
- Meeting Date: October 28, 2026
- Time: 11:30 a.m.
- Venue: Registered Office, Nagina House, Lahore, with a virtual option available
- Agenda includes:
- Confirmation of minutes from the previous EGM
- Adoption of audited financial statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 6.50 per share (65%)
- Appointment of statutory auditors for the year ending June 30, 2027
- Ratification of related party transactions for the year ended June 30, 2026
- Authorization for the Board to approve future related party transactions
- Share Transfer Books will be closed from October 22, 2026, to October 28, 2026, for voting entitlement
- Members can vote via postal ballot or e-voting from October 24 to October 27, 2026