Janana De Malucho Textile Mills Limited held its 66th Annual General Meeting (AGM) on October 23, 2026, where several resolutions were passed regarding the company's operations and financials.
- AGM held on October 23, 2026, at 10:30 AM at the registered office in Habibabad, Kohat.
- Minutes of the previous Extraordinary General Meeting held on May 20, 2026, were confirmed and approved.
- Annual audited financial statements for the year ended June 30, 2026, along with the Chairman's review report and Directors' and Auditors' reports, were adopted.
- M/s Hafaqat Habib & Co., Chartered Accountants, appointed as auditors until the conclusion of the next AGM, with the Board authorized to fix their remuneration.
- Special resolutions ratifying transactions with related parties for the year ended June 30, 2026, and authorizing future transactions for the year ending June 30, 2027, were passed.
- No book closure dates for voting entitlement were mentioned.