Gadoon Textile Mills Limited held its 39th Annual General Meeting on September 28, 2026, where several key resolutions were passed.
- Meeting Date & Time: September 28, 2026, at 10:30 a.m.
- Venue: Not specified in the document.
- Confirmed minutes of the 38th AGM held on September 26, 2025.
- Approved Annual Audited Financial Statements for the year ended June 30, 2026.
- Declared a final cash dividend of PKR 5 per ordinary share for the year ended June 30, 2026.
- Appointed M/s. Yousuf Adil, Chartered Accountants, as auditors for the year ending June 30, 2027.
- Ratified related party transactions for the year ended June 30, 2026, with authorization for future transactions up to PKR 25 billion.
- Related party transactions for the period ending June 30, 2027, will be presented for ratification at the next AGM.