Mubarak Textile Mills Limited has announced its 39th Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:00 a.m. in Lahore, where shareholders will discuss key business matters.
- Meeting Date: October 28, 2026
- Time: 11:00 a.m.
- Venue: 20-KM Off Ferozepur Road, Lahore
- Agenda Items:
- Confirmation of minutes from the last EOGM held on February 9, 2026
- Adoption of audited accounts for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027, and fixing their remuneration
- Any other business with the permission of the Chair
- Book Closure Dates: October 21, 2026, to October 29, 2026 (inclusive) for voting entitlement
- Proxies must be submitted 48 hours prior to the meeting