TATM · Tata Textile Mills Limited
Tata Textile Mills Reports Resolutions Passed at 40th AGM
Official PSX filing title: CERTIFIED COPY OF THE RESOLUTION PASSED BY THE SHAREHOLDERS AT 40TH ANNUAL GENERAL MEETING HELD ON OCTOBER 27, 2026
- Filed
- 27 October 2026 at 3:02 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Tata Textile Mills Limited announced the certified copy of resolutions passed at its 40th Annual General Meeting held on October 27, 2026. Shareholders approved the annual financial statements, appointment of external auditors, election of seven directors, a final cash dividend of Rs. 5.00 per share (50%), and related party transactions.
Key takeaways
- Approved annual audited financial statements for the year ended June 30, 2026
- Appointed M/s Yousuf Adil, Chartered Accountants, as external auditors for FY2027
- Elected seven directors for a three-year term
- Declared a final cash dividend of Rs. 5.00 per share (50%)
- #agm
- #dividend
- #election
- #financial-statements
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