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MEETING AMTEX Amtex Limited

Amtex Limited نے 28 اکتوبر 2026 کو سالانہ جنرل میٹنگ (AGM) طلب کر لی۔ Amtex Limited has scheduled its Annual General Meeting (AGM) for October 28, 2026.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
Amtex Limited
Notice of Annual General Meeting (AGM)
Amtex Limited نے اپنے مالی سال برائے 30 جون 2026 کے لیے سالانہ جنرل میٹنگ (AGM) کا اعلان کیا ہے۔
اجلاس کی تفصیلات:
  • تاریخ: 28 اکتوبر 2026
  • وقت: 11:00 صبح
  • مقام: کمپنی کا رجسٹرڈ آفس، P-225، ٹکہ گلی نمبر 2، مونٹگمری بازار، فیصل آباد۔
اہم نوٹس:
  • شیئر ٹرانسفر بکس 20 اکتوبر 2026 سے 28 اکتوبر 2026 تک بند رہیں گی۔
  • آڈٹ شدہ اکاؤنٹس اور ڈائریکٹرز کی رپورٹ پیش کی جائے گی۔
  • بیرونی آڈیٹرز (Zahid Jamil & Company) کی دوبارہ تقرری اور معاوضے کی منظوری۔
  • متعلقہ فریقین (Related Parties) کے ساتھ لین دین کی توثیق کے لیے خصوصی قرارداد۔
Amtex Limited
Notice of Annual General Meeting (AGM)
Amtex Limited has issued the notice for its Annual General Meeting (AGM) for the financial year ended June 30, 2026.
Meeting Details:
  • Date: October 28, 2026
  • Time: 11:00 AM
  • Venue: Company’s registered office P-225, Tikka Gali # 2, Montgomery Bazar, Faisalabad.
Key Agenda Items:
  • Approval of audited accounts for the year ended June 30, 2026.
  • Re-appointment of M/s. Zahid Jamil & Company as external auditors for 2026-27.
  • Ratification and confirmation of related party transactions.
  • Advance authorization for related party transactions for FY 2027.
Share Transfer Closure:
The Share Transfer Books will remain closed from October 20, 2026, to October 28, 2026 (both days inclusive).
PSX Data Portal

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