Fateh Sports Wear Limited schedules 43rd Annual General Meeting for November 26, 2026
AGM / EGMFateh Sports Wear Limited will hold its 43rd Annual General Meeting on November 26, 2026 at 9:00 AM at the company's registered office in Hyderabad. The agenda includes approval of the prior AGM minutes, adoption of audited financial statements for the year ended June 30, 2026, and appointment of auditors. Share transfer books will remain closed from November 20 to 26, 2026.
Key Findings
- The 43rd Annual General Meeting is scheduled for November 26, 2026 at 9:00 AM at the Registered Office, Mirpurkhas Road, Hyderabad.
- The meeting will consider the audited financial statements for the year ended June 30, 2026 and appoint auditors for the year ending June 30, 2027.
- Share transfer books will be closed from November 20 through November 26, 2026, inclusive.
- The notice is dated November 5, 2026.
Meeting Details
Meeting
Annual general meeting
Date
26/11/2026, 9:00 AM
Venue
Registered Office, Mirpurkhas Road, Hyderabad
Book closure
20/11/2026 to 26/11/2026
Meeting Details
Agenda
- Confirm the minutes of the Annual General Meeting held on October 27, 2025.
- Receive, consider and adopt the audited financial statements for the year ended June 30, 2026, together with the Directors' and Auditors' reports.
- Appoint auditors and fix their remuneration for the year ending June 30, 2027.
- 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.
