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Prosperity Weaving Mills Limited: Certified Copy of Resolutions Passed by Shareholders

General MeetingPOSITIVE

Prosperity Weaving Mills Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.

  • AGM held on October 28, 2026.
  • Approved audited financial statements for the year ended June 30, 2026.
  • Declared a final cash dividend of 25% (PKR 2.50 per share).
  • Re-appointed M/s. Yousuf Adil, Chartered Accountants, as auditors for the year ending June 30, 2027.
  • Ratified related party transactions for the year ended June 30, 2026, and authorized the Board to approve future related party transactions.
  • No book closure dates for voting entitlement were mentioned.

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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