Yousaf Weaving Mills Limited has announced its 39th Annual General Meeting (AGM) scheduled for October 28, 2026, at 09:15 a.m. to discuss key business matters.
- Meeting Date: October 28, 2026
- Meeting Time: 09:15 a.m.
- Venue: Registered Office, 7/1 E-3, Main Boulevard, Gulberg III, Lahore
- Agenda Items:
- Confirm minutes of the last EOGM held on March 09, 2026
- Adopt audited accounts for the year ended June 30, 2026
- Appoint auditors for the year ending June 30, 2027 and fix their remuneration
- Any other business with the Chair's permission
- Share transfer books will be closed from October 21, 2026, to October 28, 2026, for voting entitlement
- Proxies must be submitted 48 hours prior to the meeting
- Financial statements will be available on the company website 21 days before the meeting
- No gifts or giveaways will be distributed at the AGM