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Suraj Cotton Mills Limited: Resolutions Passed and Adopted in the Annual General Meeting of the Company held on Thursday, October 22, 2026

General MeetingNEUTRAL

Key facts

Venue
Tricon Corporate Centre, Lahore.

Suraj Cotton Mills Limited held its 42nd Annual General Meeting (AGM) on October 22, 2026, where several key resolutions were passed.

  • AGM conducted on October 22, 2026, at 10:00 A.M.
  • Venue: Tricon Corporate Centre, Lahore.
  • Approved the Annual Audited Financial Statements for the year ended June 30, 2026.
  • Declared a final cash dividend of PKR 10 per share (100%) for the year ended June 30, 2026.
  • Dividend payable to members on the register as of October 14, 2026.
  • Reappointed M/s. Riaz Ahmad & Co., Chartered Accountants, as auditors for the next term.
  • Authorized an equity investment of up to PKR 50,000,000 in Premier Insurance Limited through subscription to Ordinary Right Shares.
  • Empowered directors to execute necessary actions for the investment resolution.

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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