Oct 19, 2026, 2:47 PM
Gul Ahmed Textile Mills issues postal ballot paper for special business at its October 27, 2026 AGM
AGM / EGMGul Ahmed Textile Mills Limited has transmitted its postal ballot paper for a special resolution to be considered at the Annual General Meeting on October 27, 2026. The resolution seeks shareholder approval and ratification of related-party transactions for the year ended June 30, 2026, and authorization for related-party transactions during the year ending June 30, 2027. The meeting will be held in person and via Zoom.
Key Findings
- The AGM is scheduled for October 27, 2026 at 10:30 a.m. at Indus Suites, Avair Towers, Fatima Jinnah Road, Karachi, with video-link participation.
- The special resolution covers ratification of related-party transactions during the year ended June 30, 2026 and approval of related-party transactions for the year ending June 30, 2027.
- Postal ballots must reach the Chairman by October 26, 2026 during working hours, no later than 5:30 p.m.
- The ballot paper is available on the company's website and is to be published in newspapers on October 20, 2026.
Meeting Details
Meeting
Annual general meeting
Date
Oct 27, 2026, 3:30 PM
Venue
Indus Suites, Avair Towers, Fatima Jinnah Road, Karachi; video-link (Zoom) facility also available
Meeting Details
Agenda
- Consider a special resolution concerning related-party transactions.
Resolutions
- Ratify and approve related-party transactions carried out in the normal course of business during the year ended June 30, 2026, as disclosed in Note No. 42 of the annual accounts.
- Authorize and approve related-party transactions in the normal course of business during the year ending June 30, 2027, subject to formal ratification/approval by shareholders at the next Annual General Meeting.
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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.