STML · Shams Textile Mills Limited
Notice of Annual General Meeting
- Filed
- 1 October 2026 at 2:31 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
Shams Textile Mills Limited has issued a notice for its 59th Annual General Meeting (AGM) to be held on October 23, 2026. Key agenda items include the adoption of annual financial statements, appointment of auditors, and passing a special resolution under Section 199 to make an equity investment of up to Rs. 2,956,270 in its associated company, Premier Insurance Limited, through subscription to right shares.
Key takeaways
- AGM scheduled for October 23, 2026, at the registered office in Lahore.
- Share transfer books to remain closed from October 16 to October 23, 2026.
- Special business includes proposed equity investment of up to Rs. 2,956,270 in Premier Insurance Limited.
- Facilities for video conferencing, e-voting, and postal ballot are provided for shareholders.
- #agm
- #notice
- #investment
- #premier insurance
- #section 199
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.