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Jubilee Spinning & Weaving Mills Ltd.JUBS

Rs 46.00 ▼ -1.36 (-2.87%)As of close

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Jubilee Spinning & Weaving Mills Ltd.: Certified True Copy of Resolutions Passed in 53rd Annual General Meeting - FY2026

General MeetingNEUTRAL

Key facts

Date
October 29, 2026
Time
12:00 noon
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What this means: Shareholders on the record date ahead of this meeting on October 29, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Jubilee Spinning & Weaving Mills Ltd. held its 53rd Annual General Meeting on October 22, 2026, where key resolutions were passed by the shareholders.

  • Resolutions included the approval and adoption of the audited accounts for the year ended June 30, 2026.
  • M/s. Junaidy Shoaib Asad were re-appointed as auditors until the next AGM, with remuneration to be determined by the CEO.
  • The meeting took place on October 22, 2026.
  • No book closure dates for voting entitlement were mentioned.
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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