J.A. Textile Mills Limited has announced details for its upcoming Annual General Meeting (AGM) scheduled for October 28, 2026. The notice includes updates on the agenda and the video link facility for virtual attendance.
- AGM scheduled for October 28, 2026, at 09:00 AM
- Venue: Registered office, JK House, 32-W, Susan Road, Madina Town, Faisalabad
- Agenda includes confirmation of previous AGM minutes, adoption of audited accounts for the year ended June 30, 2026, and appointment of auditors for the year ending June 30, 2027
- Special resolution to enable circulation of financial statements via QR code and weblink, aligning with SECP notification S.R.O. 389(I)/2023
- Share transfer books will be closed from October 21 to October 28, 2026
- Members can register for virtual attendance by emailing required details by October 27, 2026
- Proxy forms must be submitted 48 hours before the meeting