J.A. Textile Mills Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, at 09:00 AM, to be held at its registered office in Faisalabad.
- AGM to confirm minutes from the previous meeting held on October 28, 2025.
- Review and adopt audited accounts for the year ended June 30, 2026, along with Directors' and Auditor's reports.
- Appointment of auditors for the year ending June 30, 2027, with a proposal to appoint M/s. Kreston Hyder Bhimji & Co.
- Special resolution to allow circulation of annual audited financial statements via QR code and weblink, in compliance with SECP regulations.
- Share transfer books will be closed from October 21, 2026, to October 28, 2026, for voting entitlement.
- Members can attend virtually by registering via email by October 27, 2026.