Redco Textiles Limited has announced its 35th Annual General Meeting (AGM) scheduled for October 28, 2026, at 09:00 AM to discuss key business matters for the fiscal year ended June 30, 2026.
- Meeting Date: Wednesday, October 28, 2026
- Time: 09:00 AM
- Venue: Registered Office, Redco Arcade, 78-E, Blue Area, Islamabad
- Agenda includes:
- Confirmation of minutes from the Extraordinary General Meeting held on February 9, 2026
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the financial year ending June 30, 2027
- Ratification of related party transactions as disclosed in the financial statements
- Share Transfer Books will be closed from October 21 to October 28, 2026 (both days inclusive)
- E-voting available from October 24, 2026, 9:00 AM to October 27, 2026, 5:00 PM
- Members may also vote via postal ballot, with submissions due by October 27, 2026, before 5:00 PM
- Online meeting facility via Zoom available for shareholders