AHTM AGM approves audited accounts, Rs. 0.75 per-share final dividend and election of seven directors
AGM / EGMAhmad Hassan Textile Mills Limited issued certified resolutions passed at its 37th Annual General Meeting held on October 28, 2026. Shareholders approved the minutes of the previous AGM and the audited accounts for the year ended June 30, 2026, appointed statutory auditors for the year ending June 30, 2027, approved a final cash dividend of Rs. 0.75 per share, and deemed seven candidates elected as directors for a three-year term.
Payout
- Final cash dividend Rs 0.75 per share (7.5%)
Key Findings
- The 37th Annual General Meeting was held on October 28, 2026, at 11:00 a.m. in Multan.
- Audited accounts and the directors’ and auditors’ reports for the year ended June 30, 2026, were approved.
- M/s Crown Hussain Chaudhry & Co., Chartered Accountants, were appointed statutory auditors for the year ending June 30, 2027.
- A final cash dividend of Rs. 0.75 per share (7.50%) was approved for shareholders on the register as of October 20, 2026.
- Seven candidates were deemed elected directors for a three-year term commencing October 28, 2026.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 11:00 AM
Venue
46 Hassan Parwana Colony, Multan
Record date
20/10/2026
Meeting Details
Agenda
- Approval of minutes of the AGM held on October 28, 2025.
- Approval of audited accounts and directors’ and auditors’ reports for the year ended June 30, 2026.
- Appointment of statutory auditors for the year ending June 30, 2027, and authorization for the CEO to negotiate and fix their remuneration.
- Approval of final cash dividend of Rs. 0.75 per share (7.50%).
- Election of seven directors for a three-year term commencing October 28, 2026.
Resolutions
- Minutes of the AGM held on October 28, 2025, approved.
- Audited accounts and directors’ and auditors’ reports for the year ended June 30, 2026, approved.
- M/s Crown Hussain Chaudhry & Co. appointed statutory auditors for the year ending June 30, 2027; the CEO authorized to negotiate and fix their remuneration.
- Final cash dividend of Rs. 0.75 per share (7.50%) approved.
- Mian Muhammad Javed, Mrs. Salma Javed, Mr. Muhammad Haris, Mrs. Bushra Ali, Mr. Haseeb Haris Mughal, Mr. Manzoor Ahmad, and Mr. Ali Kamal deemed elected as directors for three years commencing October 28, 2026.
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