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MEETING SHDT Shadab Textile Mills Limited

شاداب ٹیکسٹائل ملز کا 12.50 فیصد (1.25 روپے فی شیئر) ڈیویڈنڈ، فضل محمود اینڈ کمپنی آڈیٹرز مقرر۔ Shadab Textile Mills approves 12.5% final cash dividend (PKR 1.25/share) and re-appoints auditors at AGM.

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شاداب ٹیکسٹائل ملز لمیٹڈ (Shadab Textile Mills Limited)
سالانہ عام اجلاس (AGM) کے فیصلوں کا اعلان • 28 اکتوبر 2026

شاداب ٹیکسٹائل ملز لمیٹڈ نے 28 اکتوبر 2026 کو منعقدہ اپنے 47 ویں سالانہ عام اجلاس (AGM) کے منظور شدہ فیصلوں کا اعلان کیا ہے۔

اہم فیصلے:

  • مالی گوشوارے: 30 جون 2026 کو ختم ہونے والے مالی سال کے لیے آڈیٹ شدہ مالی گوشواروں کی منظوری دی گئی۔
  • ڈیویڈنڈ: شیئر ہولڈرز کے لیے 1.25 روپے فی شیئر (12.50 فیصد) حتمی نقد ڈیویڈنڈ کی متفقہ منظوری دی گئی۔
  • آڈیٹرز: فضل محمود اینڈ کمپنی، چارٹرڈ اکاؤنٹنٹس کو مالی سال 2026-2027 کے لیے آڈیٹر دوبارہ مقرر کیا گیا ہے۔
Shadab Textile Mills Limited
Annual General Meeting Resolution Announcement • October 28, 2026

Shadab Textile Mills Limited has announced the resolutions passed by its shareholders during the 47th Annual General Meeting (AGM) held on October 28, 2026.

Key Highlights:

  • Financial Accounts: Audited accounts for the year ended June 30, 2026, were received, approved, and adopted.
  • Dividend: A final cash dividend of PKR 1.25 per share (12.50%) for the year ended June 30, 2026, was unanimously approved.
  • Auditor Appointment: M/s Fazal Mahmood & Company, Chartered Accountants, were re-appointed as external auditors for the financial year 2026-2027.
Investor Takeaway: The company has successfully concluded its annual administrative and financial approval process, maintaining a consistent dividend distribution policy. Investors should note the approval of the dividend payout for the fiscal year ended June 30, 2026.
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