Gulshan Spinning Mills Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, where key business matters will be addressed.
- Meeting Date & Time: October 28, 2026, at 9:00 a.m.
- Venue: 2nd Floor, Finlay House, I.I. Chundrigar Road, Karachi.
- Agenda Items:
- Confirmation of minutes from the last AGM.
- Adoption of audited financial statements for the year ended June 30, 2026.
- Appointment and remuneration of auditors for the financial year 2026-2027, with retiring auditors M/s Malik Haroon Ahmad & Co eligible for reappointment.
- Any other business with the Chairman's permission.
- Book Closure: October 21, 2026, to October 28, 2026, for share transfers.
- Proxy voting is allowed; forms must be submitted 48 hours prior to the meeting.
- Members wishing to attend via video link must register by October 22, 2026.