Shareholders approve FY2026 audited accounts and reappoint auditors
AGM / EGMJubilee Spinning & Weaving Mills Limited submitted a certified copy of resolutions passed at its shareholders’ meeting held on October 22, 2026. Shareholders adopted the audited accounts for the year ended June 30, 2026 and reappointed Junaidy Shoaib Asad, Chartered Accountants, as auditors until the conclusion of the next AGM.
Key Findings
- The audited accounts for the year ended June 30, 2026, together with the Directors’ and Auditors’ Reports, were received, approved and adopted by majority shareholders.
- Junaidy Shoaib Asad, Chartered Accountants, were reappointed as the company’s auditors until the conclusion of the next Annual General Meeting.
- The company submitted the certified resolutions to the Pakistan Stock Exchange on October 26, 2026.
Meeting Details
Meeting
Annual general meeting
Date
22/10/2026
Meeting Details
Resolutions
- Adopted the audited accounts for the year ended June 30, 2026, together with the Directors’ and Auditors’ Reports.
- Reappointed Junaidy Shoaib Asad, Chartered Accountants, as auditors until the conclusion of the next Annual General Meeting; remuneration to be fixed by the Chief Executive Officer.
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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.