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Masood Textile Mills Limited: CTC of the Resolutions adopted in the 42nd Annual General Meeting of the Company held on 27th October, 2026

General MeetingNEUTRAL

Key facts

Date
Thursday, October 29, 2026
Time
11:00 A.M.
See the notice →

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

Masood Textile Mills Limited held its 42nd Annual General Meeting (AGM) on 27th October 2026, where several key resolutions were adopted.

  • AGM held on 27th October 2026 at 11:00 AM.
  • Minutes of the previous AGM (28th October 2025) were confirmed.
  • Annual audited financial statements for the year ended 30 June 2026 were approved.
  • A final cash dividend of PKR 1.00 per share (10%) for the financial year ended 30 June 2026 was approved for eligible shareholders.
  • M/s. Riaz Ahmad & Company re-appointed as external auditors for the financial year ending 30 June 2027.

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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