Tata Textile Mills Limited held its 40th Annual General Meeting on October 27, 2026, where several key resolutions were passed.
- Meeting Date: October 27, 2026
- Time: 1:30 PM
- Venue: PSX, Dr. Shamshad Akhtar Auditorium, Karachi
- Approved Annual Financial Statements for the year ended June 30, 2026
- Appointed M/s Yousuf Adil, Chartered Accountants, as auditors for the year ending June 30, 2027
- Elected seven directors for a three-year term starting October 26, 2026
- Declared a final cash dividend of PKR 5.00 per share (50%)
- Ratified transactions with related parties as disclosed in the financial statements
- Authorized the Board to approve related party transactions for the financial year ending June 30, 2027