ELSM · Ellcot Spinning Mills Limited
Notice of Annual General Meeting
- Filed
- 5 October 2026 at 2:31 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Ellcot Spinning Mills Limited has issued a notice for its 38th Annual General Meeting (AGM) scheduled to be held on October 28, 2026, at 11:30 AM at the Registered Office in Lahore and via video conference. Key items on the agenda include adopting financial statements for the year ended June 30, 2026, declaring a final cash dividend of Rs. 6.50 per share (65%), appointing statutory auditors, and approving related party transactions.
Key takeaways
- 38th Annual General Meeting scheduled for October 28, 2026.
- Proposed final cash dividend of Rs. 6.50 per share (65%) for FY 2026.
- Agenda includes adoption of financial statements and related party transactions.
- Share Transfer Books to remain closed from October 22 to October 28, 2026.
- #agm
- #dividend
- #notice
- #annual general meeting
- #elsm
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.