Shahtaj Textile Limited has announced its 37th Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:30 AM at PC Hotel, Lahore, to discuss key business matters including financial statements and dividend approval.
- Meeting Date: October 28, 2026
- Time: 11:30 AM
- Venue: PC Hotel, Shahrah-e-Quaid-e-Azam, Lahore
- Agenda includes:
- Confirmation of minutes from the previous AGM
- Adoption of audited financial statements for the year ended June 30, 2026
- Approval of a cash dividend of PKR 11.50 per share (115%)
- Appointment of auditors for the year 2026-2027
- Book closure dates for voting entitlement: October 19, 2026, to October 28, 2026
- Shareholders can participate via video link; registration required 48 hours prior to the meeting.