Service Industries Textiles Limited held its 65th Annual General Meeting on October 28, 2026, where several key resolutions were passed unanimously.
- Meeting Details: 65th AGM held on October 28, 2026, at 09:30 a.m.
- Venue: 38 Empress Road, Lahore.
- Resolutions Passed:
- Confirmation of minutes from the 64th AGM.
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026.
- Re-appointment of M/s Crowe Hussain Chaudhury & Co. as Statutory Auditors for the year ending June 30, 2027.
- Approval for circulation of financial statements via QR code and web link as per SECP guidelines.
- All resolutions were passed unanimously, indicating strong support from shareholders.