PRET · Premium Textile Mills Limited
Premium Textile Mills AGM Resolutions: Dividend and Joint Venture Investment
Official PSX filing title: Certified Copy of resolutions passed in AGM held on 09-10-2026
- Filed
- 12 October 2026 at 9:26 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Premium Textile Mills Limited has submitted the certified copy of resolutions passed at its Annual General Meeting held on October 9, 2026. Shareholders approved the adoption of financial statements, a final cash dividend of 150% (PKR 15.00 per share), the re-appointment of external auditors, an increase in directors' remuneration, and an equity investment of up to PKR 20 million in Recover Pakistan (Private) Limited.
Key takeaways
- Approved final cash dividend of PKR 15.00 per share (150%)
- Adopted audited financial statements for the year ended June 30, 2026
- Approved equity investment of up to PKR 20 million in Recover Pakistan (Private) Limited
- Approved an increase in remuneration for key executive directors
- #agm
- #dividend
- #investment
- #resolutions
Please cross-check with the official PSX filing before making an investment decision.