Shadman Cotton Mills Limited has announced the details for its Forty Seventh Annual General Meeting (AGM) scheduled for October 28, 2026, at 10:30 a.m.
- AGM to be held at the Registered Office, Nankana Sahib.
- Agenda includes confirmation of previous meeting minutes, adoption of audited financial statements for the year ended June 30, 2026, and appointment of auditors for the upcoming year.
- Special resolution to approve leasing or renting out vacant buildings for increased funds inflow.
- Share Transfer Books will be closed from October 21 to October 28, 2026, for voting entitlement.
- Shareholders can participate electronically; registration required by October 23, 2026.
- Proxies must be submitted 48 hours prior to the meeting.
- Tax deduction rates for cash dividends specified: 15% for active taxpayers, 30% for non-active taxpayers.