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Janana De Malucho Textile Mills LimitedJDMT

Rs 104.52 ▼ -1.35 (-1.28%)As of close

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Janana De Malucho Textile Mills Limited: Notice of Annual General Meeting

General MeetingNEUTRAL

Key facts

Date
October 23, 2026
Time
10:30 A.M.
Venue
Registered office, Habibabad, Kohat

What this means: Shareholders on the record date ahead of this meeting on October 23, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Janana De Malucho Textile Mills Limited has announced its 66th Annual General Meeting (AGM) scheduled for October 23, 2026, to discuss various business matters including financial statements and auditor appointments.

  • Meeting Date: October 23, 2026
  • Time: 10:30 A.M.
  • Venue: Registered office, Habibabad, Kohat
  • Agenda includes:
  • Confirmation of minutes from the previous EOGM held on May 20, 2026
  • Adoption of annual audited financial statements for the year ended June 30, 2026
  • Appointment of statutory auditors for the financial year 2026-27
  • Special resolutions regarding transactions with related parties for the years ended June 30, 2026, and 2027
  • Book closure dates for voting entitlement: October 16, 2026, to October 23, 2026
  • Members can participate via proxy or electronic means if registered by October 21, 2026
  • E-voting available from October 20, 2026, to October 22, 2026
Original filing (PDF)
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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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