ELSM · Ellcot Spinning Mills Limited
Ellcot Spinning Mills Annual General Meeting Resolutions 2026
Official PSX filing title: ertified Copy of Resolutions Passed by Shareholders
- Filed
- 28 October 2026 at 1:03 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Ellcot Spinning Mills Ltd. announced the certified copy of resolutions passed by shareholders at its Annual General Meeting held on October 28, 2026. Shareholders approved the annual audited financial statements for the year ended June 30, 2026, a final cash dividend of 65% (Rs. 6.50 per share), the re-appointment of auditors M/s. Rahman Sarfraz Rahim Iqbal Rafiq, and related party transactions.
Key takeaways
- Approved audited accounts for the year ended June 30, 2026
- Declared final cash dividend of 65% (Rs. 6.50 per share)
- Re-appointed M/s. Rahman Sarfraz Rahim Iqbal Rafiq as auditors
- Ratified related party transactions for FY 2026 and authorized future transactions
- #agm
- #dividend
- #financial-results
- #auditors
- #resolutions
Please cross-check with the official PSX filing before making an investment decision.