Towellers Limited has announced its Annual General Meeting (AGM) for the year ended June 30, 2026, scheduled for October 28, 2026, at 3:30 p.m. in Karachi, with a video link option available for attendees.
- Meeting Date: October 28, 2026
- Time: 3:30 p.m.
- Venue: W.S.A. 30-31, Block #1, Federal B Area, Karachi
- Agenda includes:
- Confirmation of minutes from the previous AGM
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027
- Any other business with the permission of the Chair
- Share Transfer Books will be closed from October 21 to October 28, 2026 (inclusive)
- Voting entitlement requires transfers to be completed by October 20, 2026
- Proxy forms must be submitted at least 48 hours before the meeting
- Members wishing to attend virtually must register via email by providing necessary details