Oct 20, 2026, 10:32 AM
Feroze1888 Mills publishes postal ballot paper for AGM special resolution
AGM / EGMFeroze1888 Mills Limited announced publication of its postal ballot papers in The Nation and Nawa-e-Waqt on October 20, 2026. Shareholders are invited to vote by postal ballot on a special resolution concerning ratification of an additional audit fee of Rs. 500,000. The AGM is scheduled for October 27, 2026 at 4:00 p.m. in Karachi, with ballot papers due by 5:00 p.m. on October 26, 2026.
Key Findings
- Postal ballot papers were published in The Nation (English) and Nawa-e-Waqt (Urdu) on October 20, 2026.
- The ballot concerns ratification of an additional Rs. 500,000 audit fee charged by Grant Thornton Anjum Rahman, Chartered Accountants, for the consolidated financial statements for the year ended June 30, 2026.
- The AGM is scheduled for October 27, 2026 at 4:00 p.m. at C-3, SITE, Karachi, with video-link facility.
- Completed ballot forms must reach the chairman by 5:00 p.m. on October 26, 2026.
Meeting Details
Meeting
Annual general meeting
Date
Oct 27, 2026, 4:00 PM
Venue
C-3, SITE, Karachi; video-link facility
Meeting Details
Agenda
- Special business resolution submitted to postal ballot: ratification of additional audit fee of Rs. 500,000 charged by Grant Thornton Anjum Rahman, Chartered Accountants, for the audit of the consolidated financial statements for the year ended June 30, 2026.
Resolutions
- RESOLVED THAT the additional audit fee of Rs. 500,000 charged by M/s. Grant Thornton Anjum Rahman, Chartered Accountants, for the audit of the consolidated financial statements for the year ended June 30, 2026, as recommended by the Board of Directors, be and is hereby ratified.
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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.