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Masood Textile Mills Limited: Notice of Annual General Meeting

General MeetingNEUTRAL

Key facts

Date
September 30, 2026
Time
11:00 A.M.
See the notice →

What this means: Shareholders on the record date ahead of this meeting on September 30, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Masood Textile Mills Limited has announced its 42nd Annual General Meeting (AGM) scheduled for October 27, 2026, at 11:00 A.M. to discuss key business matters.

  • AGM to be held at Universal House, Faisalabad.
  • Agenda includes confirmation of previous AGM minutes, adoption of audited financial statements for the year ended June 30, 2026, and approval of a cash dividend of PKR 1.00 per share (10.00%).
  • Appointment of auditors for the financial year ending June 30, 2027, with M/s Riaz Ahmad & Company eligible for reappointment.
  • Share Transfer Books will be closed from October 20 to 27, 2026, for voting entitlement.
  • Shareholders can attend via video link; registration required by October 25, 2026.
  • No gifts will be distributed at the meeting as per company policy.

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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