SHDT · Shadab Textile Mills Limited
Notice of Annual General Meeting
- Filed
- 5 October 2026 at 11:56 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Shadab Textile Mills Limited has issued a notice for its 47th Annual General Meeting (AGM) to be held on October 28, 2026. The agenda includes adopting audited accounts for the year ended June 30, 2026, approving a final cash dividend of Rs. 1.25 per share (12.50%), and appointing auditors. Share transfer books will remain closed from October 22, 2026, to October 28, 2026.
Key takeaways
- 47th AGM scheduled for October 28, 2026.
- Proposed final cash dividend of Rs. 1.25 per share (12.50%).
- Audited accounts for the year ended June 30, 2026, to be considered.
- Share transfer books closed from October 22 to October 28, 2026.
- #agm
- #dividend
- #annual-accounts
- #book-closure
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.