Hamid Textile Mills Limited has announced its 39th Annual General Meeting (AGM) scheduled for October 16, 2026, at 11:00 A.M. at their registered office in Lahore.
- Meeting Date: October 16, 2026
- Meeting Time: 11:00 A.M.
- Venue: Registered Office, 142, Block-D, Model Town, Lahore
- Agenda includes:
- Confirmation of minutes from the 38th AGM
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of statutory auditors for the year ending June 30, 2027
- Share transfer books will be closed from October 14, 2026, to October 17, 2026 (both days inclusive)
- Members can participate virtually if they hold at least 10% of shareholding and submit a request at least seven days prior to the meeting
- Proxy voting is allowed, with specific requirements for submission