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MEETING GATM Gul Ahmed Textile Mills Limited

گل احمد ٹیکسٹائل ملز کا 74 واں سالانہ جنرل اجلاس 27 اکتوبر 2026 کو منعقد ہوگا۔ Gul Ahmed Textile Mills (GATM) to hold its 74th Annual General Meeting on October 27, 2026.

Stock ImpactNeutral
Meeting Date: 27 Oct, 2026
Gul Ahmed Textile Mills Limited (GATM)
Notice of Annual General Meeting (AGM)

Gul Ahmed Textile Mills Limited (GATM) نے اپنے 74 ویں سالانہ جنرل اجلاس (AGM) کا نوٹس جاری کیا ہے۔

اجلاس کی تفصیلات
  • تاریخ: منگل، 27 اکتوبر 2026
  • وقت: صبح 10:30 بجے
  • مقام: انڈس سوٹ، ایواری ٹاورز، فاطمہ جناح روڈ، کراچی (ویڈیو لنک کی سہولت بھی دستیاب ہے)
اہم ایجنڈا
  • سال 30 جون 2026 کے مالی گوشواروں اور آڈیٹرز کی رپورٹس کی منظوری۔
  • بیرونی آڈیٹرز کا تقرر اور ان کا معاوضہ طے کرنا (M/S Yousuf Adil کا نام تجویز کیا گیا ہے)۔
  • متعلقہ فریقین (Related Parties) کے ساتھ کاروباری لین دین کی توثیق و منظوری۔
کتاب کی بندش (Book Closure):
کمپنی کے شیئر ٹرانسفر بکس 19 اکتوبر 2026 سے 27 اکتوبر 2026 تک (دونوں دن شامل) بند رہیں گے۔
Gul Ahmed Textile Mills Limited (GATM)
Notice of Annual General Meeting (AGM)

Gul Ahmed Textile Mills Limited (GATM) has issued a notice for its 74th Annual General Meeting (AGM) to transact ordinary and special businesses.

Meeting Details
  • Date: Tuesday, October 27, 2026
  • Time: 10:30 a.m.
  • Venue: Indus Suite, Avari Towers, Fatima Jinnah Road, Karachi (also available via video-link facility).
Agenda Items
  • Consideration and approval of Audited Financial Statements for the year ended June 30, 2026.
  • Appointment of External Auditors (M/S Yousuf Adil, Chartered Accountants) for the year ending June 30, 2027.
  • Approval of related-party transactions carried out and to be carried out in the ordinary course of business.
Book Closure:
The Share Transfer Books will remain closed from October 19, 2026, to October 27, 2026 (both days inclusive).
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