Oct 23, 2026, 3:23 PM
Janana de Malucho Textile Mills reports resolutions passed at its 2026 AGM
AGM / EGMThe company submitted a certified extract of resolutions passed at its Annual General Meeting held on October 23, 2026. Shareholders confirmed prior meeting minutes, approved the audited financial statements for the year ended June 30, 2026, appointed R.A. Babar & Co. as auditors, and approved related-party transaction resolutions.
Key Findings
- The AGM was held on October 23, 2026, at 10:30 a.m. at the company's registered office in Habibabad, Kohat.
- Minutes of the extraordinary general meeting held on May 20, 2026, were confirmed and approved.
- The audited financial statements for the year ended June 30, 2026, were received, considered, adopted, and approved.
- R.A. Babar & Co., Chartered Accountants, Peshawar, were appointed auditors until the conclusion of the next AGM; the Board is authorized to fix their remuneration.
- Related-party transactions during the year ended June 30, 2026, were ratified, and the CEO and CFO were authorized to approve ordinary-course related-party transactions for the year ending June 30, 2027, subject to subsequent shareholder ratification.
Meeting Details
Meeting
Annual general meeting
Date
Oct 23, 2026, 3:30 PM
Venue
Registered office of the company, Habibabad, Kohat
Meeting Details
Agenda
- Confirmation of minutes of the extraordinary general meeting held on May 20, 2026.
- Approval of audited financial statements for the year ended June 30, 2026.
- Appointment of auditors and authorization for the Board to fix their remuneration.
- Ratification of related-party transactions for the year ended June 30, 2026, and authorization of ordinary-course related-party transactions for the year ending June 30, 2027.
Resolutions
- Confirmed and approved the minutes of the extraordinary general meeting held on May 20, 2026.
- Received, considered, adopted, and approved the audited financial statements for the year ended June 30, 2026, together with the Chairman's Review Report and Directors' and Auditors' reports.
- Appointed M/s R.A. Babar & Co., Chartered Accountants, Peshawar, as auditors until the conclusion of the next AGM and authorized the Board to fix their remuneration.
- Ratified related-party transactions conducted in the ordinary course of business during the year ended June 30, 2026.
- Authorized the CEO and CFO jointly to approve and execute documents for ordinary-course related-party transactions during the year ending June 30, 2027; the transactions are to be placed before shareholders at the next AGM for formal ratification or approval.
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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.