Tata Textile Mills Limited has announced its 40th Annual General Meeting (AGM) scheduled for October 27, 2026, at 1:30 PM, to be held at the Pakistan Stock Exchange and via video link.
- Meeting Date: October 27, 2026
- Time: 1:30 PM
- Venue: Pakistan Stock Exchange, Dr. Shamshad Akhtar Auditorium, Karachi, with video link participation
- Agenda includes:
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Appointment of statutory auditors, with re-appointment of M/s Yousuf Adil, Chartered Accountants recommended
- Election of seven Directors for a three-year term
- Approval of a final cash dividend of PKR 5.00 per share
- Ratification of related party transactions and authorization for future transactions
- Closure of Share Transfer Books: October 20, 2026, to October 27, 2026 (inclusive)
- E-voting and postal ballot options available for shareholders
- No gifts will be distributed at the meeting