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Khalid Siraj Textile Mills LimitedKSTM

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Khalid Siraj Textile Mills Limited: Certified Copy of Resolutions adopted At The Annual General Meeting Held on October 28, 2026

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Time
10:00 AM
Venue
Registered Office, 135 Upper Mall, Lahore

What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Khalid Siraj Textile Mills Limited held its 39th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were adopted by the shareholders.

  • Meeting Date: October 28, 2026
  • Meeting Time: 10:00 AM
  • Venue: Registered Office, 135 Upper Mall, Lahore
  • Resolutions Passed:
  • Confirmation of minutes from the 38th AGM held on October 28, 2025.
  • Approval of the Audited Financial Statements for the year ended June 30, 2026, along with Directors’ and Auditors’ Reports.
  • Reappointment of M/s. Sheikh & Chaudhri as auditors for the year ending June 30, 2027, with authority given to the CEO to fix their remuneration.
  • No other business was discussed during the meeting.
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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