Prosperity Weaving Mills Limited has announced its 35th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters and financial results.
- Meeting Date: October 28, 2026
- Time: 11:00 a.m.
- Venue: Registered Office, Nagina House, Lahore, with a virtual option available
- Agenda includes:
- Confirmation of previous meeting minutes
- Adoption of audited financial statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 2.50 per share (25%)
- Appointment of statutory auditors for the year ending June 30, 2027
- Ratification of related party transactions for the year ended June 30, 2026
- Authorization for the Board to approve future related party transactions
- Share Transfer Books will be closed from October 22 to October 28, 2026, for voting entitlement
- E-voting will be available from October 24 to October 27, 2026