Reliance Weaving Mills Limited نے 28 اکتوبر 2026 کو 36ویں سالانہ جنرل میٹنگ (AGM) کا نوٹس جاری کر دیا۔ Reliance Weaving Mills Limited has scheduled its 36th Annual General Meeting (AGM) for October 28, 2026.
Meeting Date: 28 Oct, 2026
Reliance Weaving Mills Limited
Notice of 36th Annual General Meeting • October 06, 2026
Reliance Weaving Mills Limited (REWM) نے اپنی 36ویں سالانہ جنرل میٹنگ (AGM) کا باضابطہ نوٹس جاری کیا ہے۔
اہم تفصیلات
- تاریخ: 28 اکتوبر 2026
- وقت: 3:00 بجے دوپہر
- مقام: ملتان (2nd Floor, Trust Plaza, L.M.Q. Road) اور آن لائن
- بک کلوزر: 22 اکتوبر 2026 سے 28 اکتوبر 2026 تک
ایجنڈا آئٹمز
- آڈٹ شدہ مالیاتی گوشواروں کی منظوری
- آڈیٹرز کا تقرر اور معاوضے کا تعین
- متعلقہ فریقین کے ساتھ لین دین کی منظوری (Related Party Transactions)
- وابستہ کمپنیوں میں سرمایہ کاری کی منظوری (PKR 1,531 ملین تک)
شیئر ہولڈرز ای-ووٹنگ یا پوسٹل بیلٹ کے ذریعے ووٹ ڈالنے کے اہل ہوں گے۔
Reliance Weaving Mills Limited
Notice of 36th Annual General Meeting • October 06, 2026
Reliance Weaving Mills Limited (REWM) has issued the formal notice for its 36th Annual General Meeting (AGM) to be held on October 28, 2026, at 3:00 PM in Multan and through electronic means.
Meeting Details
- Date: October 28, 2026
- Venue: 2nd Floor, Trust Plaza, L.M.Q. Road, Multan (and virtual)
- Book Closure: October 22, 2026 to October 28, 2026 (inclusive)
Key Agenda
- Consideration and adoption of audited financial statements for FY2026.
- Appointment of M/s. KPMG Taseer Hadi & Co. as auditors for the year ending June 30, 2027.
- Ratification of related party transactions for FY2026 and authorization for FY2027.
- Investment in associated companies up to an aggregate limit of PKR 1,531 million.
Shareholders are entitled to participate via video conference or by casting their votes through electronic voting or postal ballot. The cut-off date for eligibility to attend and vote is October 21, 2026.
Investor Takeaway: The AGM is a routine regulatory requirement for the company. Shareholders should note the special business items, specifically the proposed investment in associated companies and related party transaction authorizations.