Shams Textile Mills Limited has announced its 59th Annual General Meeting (AGM) scheduled for October 23, 2026, to discuss key business matters including financial statements and a proposed equity investment.
- AGM Date: October 23, 2026, at 10:00 A.M.
- Venue: Registered Office, Tricon Corporate Center, Lahore.
- Agenda includes:
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026.
- Appointment of retiring auditors, M/s. Riaz Ahmad & Company, for the next AGM.
- Special resolution to approve an equity investment of up to PKR 2,956,270 in Premier Insurance Limited.
- Share Transfer Books Closure: October 16, 2026, to October 23, 2026.
- Voting entitlement for the final cash dividend requires transfers to be completed by October 15, 2026.
- Members may participate via video link; registration required 48 hours prior.
- E-voting available from October 20, 2026, to October 22, 2026.