Allawasaya Textile Mills Limited نے 69ویں سالانہ جنرل میٹنگ (AGM) کا نوٹس جاری کر دیا، اجلاس 28 اکتوبر 2026 کو ہوگا۔ Allawasaya Textile Mills Limited to hold 69th Annual General Meeting (AGM) on October 28, 2026.
Meeting Date: 28 Oct, 2026
Allawasaya Textile & Finishing Mills Limited
Board Meeting Notice • 69th AGM
Allawasaya Textile & Finishing Mills Limited (AWTX) نے اپنی 69ویں سالانہ جنرل میٹنگ (AGM) کا انعقاد کرنے کا اعلان کیا ہے۔
اجلاس کی تفصیلات
- تاریخ: 28 اکتوبر 2026
- وقت: صبح 11:30 بجے
- مقام: رجسٹرڈ آفس، Allawasaya Square, Mumtazabad Industrial Area, Multan
اہم ایجنڈا
- 30 جون 2026 کو ختم ہونے والے مالی سال کے لیے آڈیٹ شدہ مالی گوشواروں کی منظوری۔
- بیرونی آڈیٹرز کا تقرر اور ان کے معاوضے کا تعین۔
- دیگر کاروباری امور۔
شیئر ٹرانسفر بکس
کمپنی کے شیئر ٹرانسفر بکس 22 اکتوبر 2026 سے 28 اکتوبر 2026 تک (دونوں دن شامل) بند رہیں گے۔
Allawasaya Textile & Finishing Mills Limited
Board Meeting Notice • 69th AGM
Allawasaya Textile & Finishing Mills Limited (AWTX) has issued a formal notice for its 69th Annual General Meeting (AGM) to conduct the company's routine annual business.
Meeting Details
- Date: October 28, 2026
- Time: 11:30 a.m.
- Venue: Registered Office, Allawasaya Square, Mumtazabad Industrial Area, Multan
Agenda Items
- Consideration and adoption of annual audited financial statements for the year ended June 30, 2026.
- Appointment of auditors for the financial year ending June 30, 2027 and fixing their remuneration.
- General business operations with the permission of the Chair.
Book Closure
The Share Transfer Books of the company will remain closed from October 22, 2026, to October 28, 2026 (both days inclusive).
Investor Notes
Shareholders are advised to submit their CNIC/Passport details for participation, and provisions have been made for electronic participation (Zoom) for members as per the Securities and Exchange Commission of Pakistan guidelines.