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Shahtaj Textile LimitedSTJT

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Shahtaj Textile Limited: CERTIFIED TRUE COPIES OF RESOLUTIONS PASSED AND ADOPTED BY THE MEMBERS AT THE 37TH ANNUAL GENERAL MEETING OF THE COMPANY HELD. ON 28TH OCTOBER, 2026

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Venue
Lahore
Meeting Type
37th Annual General Meeting (AGM)

What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Shahtaj Textile Limited held its 37th Annual General Meeting on October 28, 2026, where several key resolutions were passed.

  • Meeting Type: 37th Annual General Meeting (AGM)
  • Date: October 28, 2026
  • Venue: Lahore
  • Resolutions Passed:
  • Approved audited accounts for the year ended June 30, 2026.
  • Declared a cash dividend of PKR 11.50 per share for shareholders on the register as of October 18, 2025.
  • Appointed IWs. Yousuf Adil, Chartered Accountants, as auditors for the year 2026-2027.
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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