KTML · Kohinoor Textile Mills Limited
KTML-Special Resolutions adopted in AGM 17.09.2026
- Filed
- 18 September 2026 at 10:17 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
Kohinoor Textile Mills Limited announced special resolutions adopted by shareholders at its Annual General Meeting held on September 17, 2026. The resolutions included authorizations for loans and advances to subsidiaries Maple Leaf Cement Factory Limited and Maple Leaf Capital Limited up to Rs. 2,000 million each, issuing cross-corporate guarantees up to Rs. 7 billion for Maple Leaf Capital Limited, ratifying related party transactions, and authorizing future related party transactions.
Key takeaways
- Approved loans and advances up to Rs. 2,000 million to Maple Leaf Cement Factory Limited.
- Approved loans and advances up to Rs. 2,000 million to Maple Leaf Capital Limited.
- Approved cross-corporate guarantees up to Rs. 7 billion for Maple Leaf Capital Limited.
- Ratified past related party transactions and authorized future ones for FY2027.
- #agm
- #special-resolutions
- #subsidiaries
- #related-party-transactions
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.