Shadman Cotton Mills Limited held its 47th Annual General Meeting (AGM) on October 28, 2026, where several resolutions were passed.
- Meeting Date: October 28, 2026
- Time: 10:30 A.M.
- Venue: Registered office, 3.5 KM Feroze Watoan Warburton Road, Kot Shah Muhammad, Nankana Sahib
- Resolutions Passed:
- Approval of minutes from the Extra Ordinary General Meeting held on March 11, 2026.
- Adoption of audited Financial Statements for the year ended June 30, 2026.
- Appointment of M/s Mushtaq & Co. Chartered Accountants as auditors for the year ending June 30, 2027.
- Approval to lease or rent out vacant buildings to increase funds inflow, with authority granted to the CEO for execution.
- No book closure dates for voting entitlement were mentioned.