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Shadab Textile Mills LimitedSHDT

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Shadab Textile Mills Limited: Certified Copy of Resolution(s) passed in the Annual General Meeting

General MeetingSTRONGLY POSITIVE

Key facts

Venue
Registered Office, A-601/A, City Towers, 6-K, Main Boulevard, Gulberg-II, Lahore.
Meeting Date & Time
October 28, 2026, at 11:30 a.m.
Agenda Item 1
Approved the Audited Accounts for the year ended June 30, 2026.
Agenda Item 2
Declared a Final Cash Dividend of PKR 1.25 per share (12.50%).
Agenda Item 3
Re-appointed M/s Fazal Mahmood & Company as auditors for 2026-2027.

Shadab Textile Mills Limited held its 47th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.

  • Meeting Date & Time: October 28, 2026, at 11:30 a.m.
  • Venue: Registered Office, A-601/A, City Towers, 6-K, Main Boulevard, Gulberg-II, Lahore.
  • Agenda Item 1: Approved the Audited Accounts for the year ended June 30, 2026.
  • Agenda Item 2: Declared a Final Cash Dividend of PKR 1.25 per share (12.50%).
  • Agenda Item 3: Re-appointed M/s Fazal Mahmood & Company as auditors for 2026-2027.
  • No book closure dates for voting entitlement were mentioned.
Original filing (PDF)
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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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