Ruby Textile Mills reports resolutions adopted at 46th AGM
AGM / EGMRuby Textile Mills Limited issued a certified copy of resolutions adopted at its 46th Annual General Meeting held on October 27, 2026. Shareholders confirmed the prior AGM minutes, adopted the audited accounts for the year ended June 30, 2026, and re-appointed Sarwar’s, Chartered Accountants as statutory auditors for the year ending June 30, 2027.
Key Findings
- The 46th AGM was held on October 27, 2026 at the company’s Gulberg-III, Lahore premises.
- Minutes of the 45th AGM, held on October 24, 2025, were confirmed.
- Audited financial statements for the year ended June 30, 2026 were adopted unanimously.
- Sarwar’s, Chartered Accountants were re-appointed as statutory auditors for the year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
27/10/2026, 2:30 PM
Venue
35-Industrial Area, Gulberg-III, Lahore
Meeting Details
Agenda
- Confirmation of minutes of the 45th AGM
- Adoption of audited accounts for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027
Resolutions
- Confirmed the minutes of the 45th Annual General Meeting held on October 24, 2025.
- Received, considered, confirmed, and unanimously adopted the audited financial statements for the year ended June 30, 2026, together with the Directors’ Report and Auditors’ Report.
- Re-appointed Sarwar’s, Chartered Accountants as statutory auditors until the conclusion of the next Annual General Meeting, for the financial 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.
