STJT · Shahtaj Textile Limited
Notice of Annual General Meeting
- Filed
- 7 October 2026 at 10:38 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
AI executive summary
Shahtaj Textile Limited has issued a notice for its 37th Annual General Meeting (AGM) scheduled for October 28, 2026, at PC Hotel, Lahore. The agenda includes adopting the financial statements for the year ended June 30, 2026, approving a cash dividend of 115% (Rs. 11.50 per share), appointing auditors, and reviewing other routine business.
Key takeaways
- 37th AGM to be held on Wednesday, October 28, 2026, at PC Hotel, Lahore at 11:30 AM.
- Proposed cash dividend of 115% (Rs. 11.50 per share) for the year ended June 30, 2026.
- Book closure dates from October 19, 2026, to October 28, 2026 (inclusive).
- Provision for virtual video-link participation for registered shareholders.
- #agm
- #dividend
- #financial-statements
- #notice
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.