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Zahidjee Textile Mills Limited: Certified Copy of Resolution Passed In AGM Dated 28 October 2026

General MeetingNEUTRAL

Key facts

Venue
131-A, P-Street, Upper Mall, Lahore
Meeting Details
37th AGM held on October 28, 2026, at 03:00 PM

Zahidjee Textile Mills Limited held its 37th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were approved.

  • Meeting Details: 37th AGM held on October 28, 2026, at 03:00 PM
  • Venue: 131-A, P-Street, Upper Mall, Lahore
  • Resolutions Passed:
  • Approval of minutes from the previous AGM held on October 28, 2025
  • Adoption of Audited Financial Statements for the year ended June 30, 2026
  • Appointment of RSM Avais Hyder Liaquat Nauman Chartered Accountants as auditors for 2026-2027
  • Authorization for the Chief Executive and Company Secretary to fix auditor remuneration for the year ended June 30, 2027
  • Minutes of the AGM will be submitted to the Exchange within the stipulated time.

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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