Colony Textile Mills schedules 16th Annual General Meeting for November 27, 2026
AGM / EGMColony Textile Mills Limited will hold its 16th Annual General Meeting on November 27, 2026 at 10:30 AM at the Company’s registered office in Lahore. The agenda includes adoption of the annual audited financial statements for the year ended June 30, 2026 and appointment of auditors for the financial year 2026–27. Share transfer books will remain closed from November 20 through November 27, 2026.
Key Findings
- The 16th Annual General Meeting is scheduled for November 27, 2026 at 10:30 AM at the Registered Office, Ismail Aiwan-e-Science Building, 205-Ferozepur Road, Lahore.
- Ordinary business includes confirmation of the minutes of the Extraordinary General Meeting held on October 28, 2026; consideration and adoption of the audited financial statements for the year ended June 30, 2026; and appointment of auditors for 2026–27.
- Share transfer books will remain closed from November 20 to 27, 2026, inclusive. Transfers must be received by close of business on November 19, 2026 to qualify for attendance and voting.
- Shareholders may participate via video link by emailing their credentials at least seven days before the meeting.
Meeting Details
Meeting
Annual general meeting
Date
27/11/2026, 10:30 AM
Venue
Registered Office, Ismail Aiwan-e-Science Building, 205-Ferozepur Road, Lahore
Book closure
20/11/2026 to 27/11/2026
Last transfer date
19/11/2026
Meeting Details
Agenda
- Confirm minutes of the Extraordinary General Meeting held on October 28, 2026.
- Receive, consider and adopt the Annual Audited Financial Statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ Reports.
- Appoint auditors for financial year 2026–27 and fix their remuneration.
- Transact any other business with the permission of the Chair.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.
