Kohat Textile Mills Limited has announced its 60th Annual General Meeting (AGM) scheduled for October 27, 2026, to discuss key business matters and resolutions.
- Meeting Date: Tuesday, October 27, 2026
- Time: 11:00 a.m.
- Venue: APTMA House, Tehkal Payan, Jamrud Road, Peshawar
- Agenda includes:
- Confirmation of previous AGM minutes
- Adoption of annual audited Financial Statements for the year ended June 30, 2026
- Approval of a final cash dividend of 15% (Re. 1.50 per share)
- Appointment of auditors for the year ending June 30, 2027
- Ratification of transactions with related parties and authorization for future transactions
- Shares Transfer Books will be closed from October 21, 2026, to October 27, 2026 (inclusive)
- E-voting will be available from October 24, 2026, to October 26, 2026
- Members must ensure their names are in the Register by October 20, 2026, to vote