Redco Textiles Limited held its Annual General Meeting (AGM) on October 28, 2026, where several resolutions were adopted.
- Meeting Date: October 28, 2026
- Time: 09:00 A.M
- Venue: Registered office at Redeo Arcade, 78-E, Blue Area, Islamabad
- Resolutions Passed:
- Confirmation of minutes from the Extraordinary General Meeting held on February 9, 2026.
- Approval of audited financial statements for the year ended June 30, 2026, along with Directors’ and Auditors' Reports.
- Reappointment of M/s Mushtaq & Co, Chartered Accountants, as Auditors for the year ending June 30, 2027, at a remuneration of PKR 845,000.
- Ratification of transactions with related parties as disclosed in the financial statements for the year ended June 30, 2026.
- No book closure dates for voting entitlement were stated.