Sally Textile Mills Limited has announced its 68th Annual General Meeting (AGM) scheduled for October 23, 2026, to discuss various corporate matters.
- Meeting Date: October 23, 2026
- Time: 10:30 a.m.
- Venue: Registered office, 2-S, Gulberg-II, Lahore
- Agenda includes:
- Confirmation of minutes from the 57th AGM
- Adoption of financial accounts for the year ended June 30, 2026
- Appointment of auditors and fixing their remuneration for 2026-2027
- Election of seven directors, with names of retiring directors provided
- Book closure dates for voting entitlement: October 17, 2026, to October 23, 2026
- Proxy forms must be submitted at least 48 hours before the meeting