Shadab Textile Mills Limited has announced its 47th Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:30 a.m. to discuss key business matters including financial results and dividend declaration.
- Meeting Date: October 28, 2026
- Time: 11:30 a.m.
- Venue: Registered Office, A-601/A, City Towers, Gulberg-II, Lahore
- Agenda:
- Adoption of Audited Accounts for the year ended June 30, 2026
- Approval of Final Cash Dividend of PKR 1.25 per share (12.50%)
- Appointment of auditors for 2026-2027
- Any other business with the Chair's permission
- Closure of Share Transfer Books: October 22, 2026, to October 28, 2026 (inclusive)
- Voting entitlement for transfers received by October 21, 2026
- Participation options include in-person attendance and video conferencing via Zoom
- Shareholders must provide valid CNICs and bank details for dividend payments