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Shams Textile Mills LimitedSTML

Rs 46.00 ▼ -0.48 (-1.03%)As of close

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Shams Textile Mills Limited: Resolutions Passed and Adopted in the Annual General Meeting of the Company held on Friday, October 23, 2026

General MeetingNEUTRAL

Key facts

Date
Friday, October 30, 2026
Time
4:30 P.M.
See the notice →

What this means: Shareholders on the record date ahead of this meeting on Friday, October 30, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Shams Textile Mills Limited held its Annual General Meeting (AGM) on October 23, 2026, where several key resolutions were passed.

  • AGM held on October 23, 2026, at 10:00 AM.
  • Approval of annual audited financial statements for the year ended June 30, 2026.
  • Reappointment of M/s. Riaz Anmad & Company as external auditors for the financial year ending June 30, 2027.
  • Special resolution passed to authorize an equity investment of up to PKR 2.96M in Premier Insurance Limited.
  • No book closure dates for voting entitlement were mentioned.
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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