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MEETING JATM J.A. Textile Mills Limited

J.A. Textile Mills Limited کا سالانہ اجلاس 28 اکتوبر 2026 کو ہوگا۔ شیئر ہولڈرز 21 سے 28 اکتوبر تک بک کلوز رہے گی۔ J.A. Textile Mills Ltd. AGM on Oct 28, 2026. Share transfer books to remain closed from Oct 21 to Oct 28, 2026.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
J. A. Textile Mills Limited
AGM Notice • 28 October 2026

J. A. Textile Mills Limited نے اپنے سالانہ جنرل اجلاس (AGM) کے انعقاد کا نوٹس جاری کیا ہے۔ اجلاس بدھ، 28 اکتوبر 2026 کو صبح 9:00 بجے کمپنی کے رجسٹرڈ آفس، فیصل آباد میں منعقد ہوگا۔

اہم تفصیلات
  • اجلاس کی تاریخ: 28 اکتوبر 2026
  • بک کلوز: 21 اکتوبر 2026 سے 28 اکتوبر 2026
  • آڈیٹرز: M/s. Kreston Hyder Bhimji & Co. کو آڈیٹر مقرر کرنے کی تجویز۔
  • خصوصی بزنس: سالانہ مالیاتی گوشوارے QR کوڈ اور ویب لنک کے ذریعے شیئر کرنے کی منظوری۔
نوٹ: شیئر ہولڈرز کو ورچوئل شرکت کے لیے export@jkhouse.biz پر 27 اکتوبر 2026 تک ای میل کے ذریعے رجسٹریشن کروانی ہوگی۔
J. A. Textile Mills Limited
AGM Notice • 28 October 2026

J. A. Textile Mills Limited (JATM) has issued the notice for its Annual General Meeting (AGM) to be held on Wednesday, 28 October 2026, at 09:00 AM at the company's registered office, JK House, 32-W, Susan Road, Madina Town, Faisalabad.

Key Agenda Items
  • Approval of audited accounts for the year ended 30 June 2026.
  • Appointment of auditors (M/s. Kreston Hyder Bhimji & Co.) for the year ending 30 June 2027.
  • Special Business: Resolution to circulate annual audited financial statements via QR-enabled code and weblink instead of CDs.
Important Dates
  • Share Transfer Book Closure: 21 October 2026 to 28 October 2026 (inclusive).
  • Virtual Participation: Shareholders interested in attending virtually must register by emailing export@jkhouse.biz with required particulars by 27 October 2026.
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