Oct 28, 2026, 12:28 PM
Shadman Cotton Mills files certified resolutions adopted at its 47th AGM
AGM / EGMShadman Cotton Mills Limited submitted certified copies of resolutions passed at its Annual General Meeting held on October 28, 2026. Members approved the prior EOGM minutes and audited financial statements for the year ended June 30, 2026, appointed M/s Mushtaq & Co. as auditors for the year ending June 30, 2027, and authorized leasing or renting vacant buildings owned by the company.
Key Findings
- The 47th AGM was held on October 28, 2026 at the company's registered office.
- Members approved the audited financial statements for the year ended June 30, 2026.
- M/s Mushtaq & Co. were appointed auditors for the year ending June 30, 2027.
- Members authorized leasing or renting vacant company buildings, subject to the stated terms and delegated authority to the CEO or nominee.
Meeting Details
Meeting
Annual general meeting
Date
Oct 28, 2026, 10:30 AM
Venue
Registered office, 3.5 KM Feroze Wattoan, Warburton Road, Kot Shah Muhammad near Chandi Kot Stop, Tehsil & District Nankana Sahib
Meeting Details
Agenda
- Approval of minutes of the extraordinary general meeting held March 11, 2026
- Approval of audited financial statements for the year ended June 30, 2026, together with the directors' and auditors' reports
- Appointment of auditors for the year ending June 30, 2027
- Authorization to lease or rent vacant company buildings
Resolutions
- Approved the minutes of the extraordinary general meeting held March 11, 2026.
- Approved the audited financial statements for the year ended June 30, 2026, together with the directors' and auditors' reports.
- Appointed M/s Mushtaq & Co. as auditors for the year ending June 30, 2027, at remuneration to be mutually agreed.
- Approved the lease or rental of vacant buildings owned by the company on the terms and subject to the conditions stated in the resolution, and authorized the CEO or nominee to implement the arrangement.
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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.