Oct 23, 2026, 3:23 PM
Din Textile Mills shareholders adopt AGM resolutions
AGM / EGMCertified copy of resolutions passed at Din Textile Mills Limited’s annual general meeting held on October 23, 2026. Shareholders confirmed the prior AGM minutes, adopted the audited accounts for the year ended June 30, 2026, and appointed auditors for the year ending June 30, 2027.
Key Findings
- The 39th Annual General Meeting was held on October 23, 2026, at 12:30 p.m. at Hotel Movenpick and virtually via video link.
- Shareholders confirmed the minutes of the 38th AGM held on October 24, 2025.
- The audited financial statements for the year ended June 30, 2026, and the related reports were adopted.
- Naveed Zafar Ashfaq Jaffery & Co., Chartered Accountants, was appointed auditor for the year ending June 30, 2027; remuneration will be determined by the Board.
Meeting Details
Meeting
Annual general meeting
Date
Oct 23, 2026, 12:30 PM
Venue
Hotel Movenpick and virtually via video link
Meeting Details
Agenda
- Confirm minutes of the 38th Annual General Meeting held on October 24, 2025.
- Receive, consider and adopt the audited accounts for the year ended June 30, 2026, together with the Auditor’s and Directors’ reports.
- Appoint auditors for the year ending June 30, 2027, and fix their remuneration.
Resolutions
- Confirmed and adopted the minutes of the 38th AGM held on October 24, 2025.
- Received, considered and adopted the audited financial statements for the year ended June 30, 2026, together with the Auditor’s and Directors’ reports and Chairman’s Review Report.
- Appointed Naveed Zafar Ashfaq Jaffery & Co., Chartered Accountants, as auditors for the year ending June 30, 2027; remuneration to be determined by the Board.
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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.