Masood Textile (Pref) has announced its 42nd Annual General Meeting (AGM) scheduled for October 27, 2026, to discuss key company matters and financial results.
- Meeting Details: AGM on October 27, 2026, at 11:00 A.M.
- Venue: Registered Office, Universal House, Faisalabad.
- Agenda Items:
- Confirmation of previous AGM minutes.
- Adoption of Audited Financial Statements for the year ended June 30, 2026.
- Approval of a cash dividend of PKR 1.00 per ordinary share (10.00%).
- Appointment of auditors for the financial year ending June 30, 2027.
- Consideration of any other business.
- Share Transfer Books will be closed from October 20 to October 27, 2026, for voting entitlement.
- Shareholders can attend via video link after registration by October 25, 2026.
- Proxy voting is permitted; preference shareholders cannot vote.