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Zephyr Textiles Limited: EXTRACTS FROM THE RESOLUTION PASSED IN ANNUAL GENERAL MEETING

General MeetingNEUTRAL

Zephyr Textiles Limited held its Annual General Meeting (AGM) on October 28, 2026, where several resolutions were unanimously passed by the shareholders.

  • AGM held on October 28, 2026.
  • Minutes of the previous AGM (October 28, 2025) were approved.
  • Audited Statements of Accounts for the year ended June 30, 2026 were approved.
  • BDO Ebrahim & Co Chartered Accountants appointed as auditors for the year ending June 30, 2027.
  • No book closure dates for voting entitlement were mentioned.

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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