پریمیم ٹیکسٹائل ملز کا اے جی ایم نوٹس جاری؛ 150٪ ڈیویڈنڈ، ڈائریکٹرز کے معاوضے میں اضافہ اور نئی جوائنٹ وینچر کی منظوری۔ Premium Textile Mills announces AGM: 150% cash dividend, director remuneration increase, and new JV investment.

Premium Textile Mills Limited (PTML) has issued the notice for its 39th Annual General Meeting (AGM) to be held on October 9, 2026, at 3:30 PM in Karachi (with video-link facility).

Key Agenda Items:

• Dividend: The Board has recommended a final cash dividend of 150% (PKR 15.00 per share).
• Directors' Remuneration: Resolution for increasing the monthly remuneration of the CEO and Executive Director.
• New JV Investment: Approval sought for a long-term equity investment of up to PKR 20 million in 'Recover Pakistan (Private) Limited', a joint venture with Recover HoldCo, Inc. for recycled cotton fiber trading.

Important Dates:

• AGM Date: October 9, 2026
• Book Closure: October 2, 2026, to October 9, 2026 (inclusive).
• Proxy Deadline: No later than 48 hours before the meeting.

Opportunities & Outlook:

The proposed joint venture is intended to provide PTML access to new markets and business opportunities in the recycled textile sector, leveraging the joint venture partners' resources, and is expected to contribute to long-term profitability.