Oct 27, 2026, 11:41 AM
Kohat Textile Mills shareholders approve audited accounts, Rs. 1.50 dividend and related-party transactions
AGM / EGMAt its annual general meeting held on October 27, 2026, Kohat Textile Mills Limited’s members adopted the audited financial statements for the year ended June 30, 2026, approved a final cash dividend of 15% (Rs. 1.50 per share), reappointed the company’s external auditors, and approved specified related-party expense sharing and transactions.
Key Findings
- Members adopted the audited financial statements for the year ended June 30, 2026.
- A final cash dividend of 15%, equal to Rs. 1.50 per share, was approved; eligibility is based on the register of members as of October 20, 2026.
- Shinewing Hameed Chaudhri & Co., Chartered Accountants, were reappointed as external auditors until the conclusion of the next annual general meeting.
- Related-party transactions for the year ended June 30, 2026 were ratified, and authority was granted for ordinary-course related-party transactions during the year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
Oct 27, 2026, 12:00 AM
Meeting Details
Agenda
- Approval of annual audited financial statements for the year ended June 30, 2026
- Approval of final cash dividend
- Appointment of auditors
- Related-party transactions
Resolutions
- Adopted the annual audited financial statements and accompanying reports for the year ended June 30, 2026.
- Approved a final cash dividend of 15% (Rs. 1.50 per share), payable to members on the register as of October 20, 2026.
- Reappointed Shinewing Hameed Chaudhri & Co., Chartered Accountants, as external auditors until the next annual general meeting.
- Ratified related-party transactions for the year ended June 30, 2026 and authorized ordinary-course related-party transactions for the year ending June 30, 2027.
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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.