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Feroze1888 Mills Limited published notice of its 54th Annual General Meeting, to be held on October 27, 2026 at 4:00 p.m. at the company’s registered office in Karachi, with participation also available via video link. The agenda includes adoption of audited financial statements for the year ended June 30, 2026, appointment of auditors, and special business relating to additional audit fees and amendments to the Articles of Association. The share transfer books will remain closed from October 20 through October 27, 2026.
FML published a PSX filing on Oct 6, 2026, 3:09 PM. Open the original source document for full details.
Feroze1888 Mills Limited has called its 54th Annual General Meeting for October 27, 2026 at 4:00 p.m. at the Company’s registered office, with participation also available through a video link. Ordinary business includes adoption of the audited financial statements for the year ended June 30, 2026 and appointment of auditors. Special business includes approval of an additional audit fee for the 2025-26 audit and ratification of an additional audit fee for the 2024-25 audit.
Feroze1888 Mills Limited will hold its 54th Annual General Meeting on October 27, 2026 at 4:00 p.m. at C-3, SITE, Karachi, with video-link participation. Ordinary business includes adoption of audited financial statements for the year ended June 30, 2026 and appointment of auditors for the year ending June 30, 2027. Shareholders will also vote on ratification of an additional Rs. 500,000 audit fee for FY2025-26. The share transfer books will be closed from October 20 to October 27, 2026.
The Board of Directors of Feroze1888 Mills Limited held a meeting to deliberate on the Annual Budget for the year 2026-27.
Feroze1888 Mills Limited announced board-approved financial results for the year ended June 30, 2026. Unconsolidated sales increased to Rs 67.735 billion and operating profit rose to Rs 3.810 billion, while net profit increased to Rs 804.3 million from Rs 99.0 million. EPS was Rs 2.01 versus Rs 0.25. Gross profit declined, and the company recommended no cash dividend, bonus shares, or rights shares.
The company will hold board meetings on September 7 and 9, 2026, to discuss financial statements and other matters.
The Board of Directors of Feroze1888 Mills Limited has re-appointed Mr. Abdul Rehman Yaqub as Chairman and Mr. Rehan Rahman as Chief Executive Officer effective August 03, 2026.
Feroze1888 Mills Ltd (FML) is listed on the Pakistan Stock Exchange in the Textile Composite sector. Read company disclosures, financial-result notices, corporate actions and meeting updates. Open the relevant notice for its dates and terms.
This page brings together available disclosures for Feroze1888 Mills Ltd (FML), including results, corporate actions, meeting notices and other company updates. Open an individual announcement to read its details and available source document.
Look for the relevant financial-result or corporate-action announcement. Check its reporting period, dividend amount and any conditions in the notice; publication date is not necessarily the payment or entitlement date.
A future date should only be taken from an announcement that explicitly states it. Past payment dates or a historical dividend yield do not establish the next payout or book-closure schedule.
Use the Fundamentals section for available earnings, dividend and valuation figures, keeping each reporting period in view.
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