Oct 28, 2026, 12:39 PM
Allawasaya Textile shareholders approve three resolutions at 69th AGM
AGM / EGMAllawasaya Textile and Finishing Mills Limited submitted certified resolutions from its 69th Annual General Meeting, held on October 28, 2026. Shareholders unanimously confirmed the prior AGM minutes, approved the audited financial statements for the year ended June 30, 2026, and appointed Yousuf Adil Chartered Accountants as auditors for financial year 2026–27.
Key Findings
- The 69th AGM was held on October 28, 2026, at 11:30 a.m. at the company’s registered office in Multan.
- Shareholders unanimously confirmed the minutes of the 68th AGM held on October 27, 2025.
- Shareholders approved the audited financial statements for the year ended June 30, 2026, along with the directors’, auditors’ and chairperson’s reports.
- Yousuf Adil Chartered Accountants, Lahore, were appointed auditors for financial year 2026–27 at remuneration as per ICAP Standard.
- Each of the three resolutions received 784,032 votes in favour and nil against.
Meeting Details
Meeting
Annual general meeting
Date
Oct 28, 2026, 11:30 AM
Venue
Registered office, Allawasaya Square, Mumtazabad Industrial Area, Vehari Road, Multan
Meeting Details
Agenda
- Confirm minutes of the 68th Annual General Meeting held on October 27, 2025.
- Receive, consider and adopt audited financial statements for the year ended June 30, 2026, with the chairperson’s review report and directors’ and auditors’ reports.
- Appoint auditors and fix their remuneration for the financial year ending June 30, 2027.
Resolutions
- Resolution No. 01/2026: The minutes of the 68th AGM were confirmed.
- Resolution No. 02/2026: The audited financial statements for the year ended June 30, 2026, and accompanying reports were approved; named executives were authorized to take necessary further steps.
- Resolution No. 03/2026: Yousuf Adil Chartered Accountants, Lahore, were appointed auditors for financial year 2026–27 at remuneration as per ICAP Standard.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.