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MEETING ANTM AN Textile Mills Limited

اے این ٹیکسٹائل ملز کا 45واں سالانہ اجلاس 27 اکتوبر 2026 کو شیڈول ہے۔ AN Textile Mills Limited announces 45th AGM scheduled for October 27, 2026.

Stock ImpactNeutral
Meeting Date: 27 Oct, 2026
AN Textile Mills Limited
AGM Notice • 45th Annual General Meeting

اے این ٹیکسٹائل ملز لمیٹڈ (ANTM) نے اپنے 45ویں سالانہ جنرل اجلاس (AGM) کے انعقاد کا اعلان کیا ہے۔

اجلاس کی تفصیلات
  • تاریخ: 27 اکتوبر 2026
  • وقت: صبح 11:00 بجے
  • مقام: رجسٹرڈ آفس، 35 کلومیٹر، شیخوپورہ روڈ، فیصل آباد
اہم نوٹس
  • شیئر ٹرانسفر بکس 21 اکتوبر 2026 سے 27 اکتوبر 2026 تک بند رہیں گی۔
  • ویڈیو لنک کے ذریعے شرکت کی سہولت دستیاب ہے، جس کے لیے ای میل کے ذریعے رجسٹریشن لازمی ہے۔
  • ایجنڈے میں مالی سال 2026 کے آڈٹ شدہ مالی گوشواروں کی منظوری اور آڈیٹرز کا تقرر شامل ہے۔
AN Textile Mills Limited
AGM Notice • 45th Annual General Meeting

AN Textile Mills Limited (ANTM) has announced the notice for its 45th Annual General Meeting (AGM) to transact ordinary business, including the approval of audited financial statements for the year ended June 30, 2026.

Meeting Details
  • Date: October 27, 2026
  • Time: 11:00 A.M.
  • Venue: 35 K.M. Sheikhupura Road, Faisalabad
Important Notices
  • Book Closure: The share transfer books will remain closed from October 21, 2026, to October 27, 2026 (both days inclusive).
  • Video Link: Facility for virtual participation is available. Shareholders must provide credentials to cs@antextile.com.pk.
  • Ordinary Business: Includes confirmation of minutes, approval of audited financial statements, and appointment of auditors.

Investors are advised to comply with SECP requirements regarding CNIC/NTN submission and the conversion of physical shares into CDC sub-accounts.

PSX Data Portal

Financial results — 8 Oct 2026

No financial results today — showing the last working day with results.

Negative
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