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Indus Dyeing & Manufacturing Co. Limited: Notice of Annual General Meeting Before Publication in Newspapers

General MeetingNEUTRAL

Key facts

Date
Tuesday, October 27, 2026
Time
4:00 PM
Venue
Indus Dyeing & Manufacturing Company Limited, Plot No. 3 & 7, Sector No. 25, Korangi Industrial Area, Karachi
Book Closure
October 21, 2026, to October 27, 2026 (both days inclusive)

What this means: Shareholders on the record date ahead of this meeting on Tuesday, October 27, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Indus Dyeing & Manufacturing Co. Limited has announced its 69th Annual General Meeting (AGM) scheduled for October 27, 2026, to discuss various business matters including financial statements and related party transactions.

  • Meeting Date: Tuesday, October 27, 2026
  • Time: 4:00 PM
  • Venue: Indus Dyeing & Manufacturing Company Limited, Plot No. 3 & 7, Sector No. 25, Korangi Industrial Area, Karachi
  • Book Closure: October 21, 2026, to October 27, 2026 (both days inclusive)
  • Agenda includes:
  • Confirmation of minutes from the previous EOGM
  • Approval of audited financial statements for the year ended June 30, 2026
  • Appointment of statutory auditors for the year ending June 30, 2027
  • Ratification of related party transactions for the year ended June 30, 2026
  • Approval for potential related party transactions for the fiscal year 2026-27
  • Shareholders can attend via video link; registration required two days prior.
  • Proxies must be submitted 48 hours before the meeting.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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