Faisal Spinning Mills Limited has announced its 42nd Annual General Meeting (AGM) scheduled for October 27, 2026, at 4:00 PM, to be held at the company's registered office in Karachi.
- Meeting Date: Tuesday, October 27, 2026
- Time: 04:00 PM
- Venue: Umer House, 23/1, Sector 23, S. M. Farooq Road, Korangi Industrial Area, Karachi
- Agenda includes:
- Confirmation of minutes from the previous AGM
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of auditors for FY 2026-2027 with a proposed remuneration of PKR 3,100,000
- Special resolution to ratify related party transactions for FY 2026 and authorize the Board for future transactions
- Book closure dates for voting entitlement: October 20, 2026, to October 27, 2026
- Members can attend virtually via Zoom; details provided in the notice
- E-voting will be available from October 24 to October 26, 2026