Sally Textile Mills Limited held its 58th Annual General Meeting (AGM) on October 23, 2026, where several key resolutions were passed.
- AGM held on October 23, 2026, at 12:30 p.m.
- Venue: Registered Office, 2-S, Gulberg-II, Lahore.
- Resolutions passed include:
- Adoption of Audited Financial Statements for the year ended June 30, 2026.
- Election of seven Directors unopposed for a three-year term.
- Appointment of M/s Sarwars Chartered Accountants as Auditors for the financial year ending June 30, 2027.
- Authority granted to the Chief Executive and/or Company Secretary to file necessary returns and documents with relevant authorities.
- No book closure dates for voting entitlement were mentioned.