Saif Textile Mills Limited has announced its 37th Annual General Meeting (AGM) scheduled for October 27, 2026, to discuss various business matters including financial statements and related party transactions.
- Meeting Date: October 27, 2026
- Time: 12:00 Noon
- Venue: APTMA House, Tehkal Payan, Jamrud Road, Peshawar
- Agenda includes:
- Confirmation of previous AGM minutes
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027
- Special resolution to approve transactions with related parties, including sharing common expenses with Kohat Textile Mills Limited
- Book closure dates for voting entitlement: October 21, 2026, to October 27, 2026
- E-voting available from October 24, 2026, to October 26, 2026
- Members can attend via video link upon prior registration