BNWM · Bannu Woollen Mills Limited
Bannu Woollen Mills 66th AGM Resolutions and Financial Approvals
Official PSX filing title: CERTIFIED TRUE COPY OF RESOLUTIONS PASSED AT THE 66TH ANNUAL GENERAL MEETING FOR THE YEAR ENDED JUNE 30, 2026 OF BANNU WOOLLEN MILLS LIMITED
- Filed
- 23 October 2026 at 10:33 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Bannu Woollen Mills Limited released the certified true copy of resolutions passed at its 66th Annual General Meeting held on October 23, 2026. Shareholders confirmed previous meeting minutes, adopted the audited financial statements for the year ended June 30, 2026, reappointed M/s. ShineWing Hameed Chaudhri & Co. as statutory auditors, and approved related party transactions.
Key takeaways
- Adopted annual audited financial statements for the year ended June 30, 2026.
- Reappointed M/s. ShineWing Hameed Chaudhri & Co. as statutory auditors for FY2027.
- Ratified related party transactions for FY2026 and authorized the CFO for FY2027 transactions.
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Please cross-check with the official PSX filing before making an investment decision.