J.K. Spinning Mills Limited: Certified Resolution(s) passed in the 40th Annual General Meeting
General MeetingPOSITIVE
Key facts
Date
October 7, 2026
Time
11:30 A.M.
Venue
29 KM, Sheikhupura Road, Khurrianwala, Faisalabad
Resolution 1
Approved the audited financial statements for the year ended June 30, 2026.
Resolution 2
Appointed M/s Baker Tilly Mehmood Idrees Qamar as external auditors for 2026-27, replacing the retiring auditors.
Resolution 3
Approved a final cash dividend of PKR 2/- per share (20%) for the year ended June 30, 2026.
Resolution 4
Ratified transactions with related parties as disclosed in the financial statements.
What this means: Shareholders on the record date ahead of this meeting on October 7, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →
J.K. Spinning Mills Limited held its 40th Annual General Meeting on October 7, 2026, where several key resolutions were passed regarding financial statements, auditor appointments, dividends, and related party transactions.
Meeting Date: October 7, 2026
Meeting Time: 11:30 A.M.
Venue: 29 KM, Sheikhupura Road, Khurrianwala, Faisalabad
Resolution 1: Approved the audited financial statements for the year ended June 30, 2026.
Resolution 2: Appointed M/s Baker Tilly Mehmood Idrees Qamar as external auditors for 2026-27, replacing the retiring auditors.
Resolution 3: Approved a final cash dividend of PKR 2/- per share (20%) for the year ended June 30, 2026.
Resolution 4: Ratified transactions with related parties as disclosed in the financial statements.
Resolution 5: Authorized the Board to approve related party transactions for the financial year ending June 30, 2027, subject to shareholder ratification at the next AGM.
No book closure dates for voting entitlement were specified.
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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