JKSM · J.K. Spinning Mills Limited
Notice of Annual General Meeting
- Filed
- 15 September 2026 at 10:23 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
AI executive summary
J.K. Spinning Mills Limited has issued a notice for its 40th Annual General Meeting (AGM) to be held on October 7, 2026, to consider ordinary business including the adoption of annual accounts, auditor appointment, and approval of a 20% final cash dividend (Rs. 2 per share), alongside special business for ratifying related party transactions.
Key takeaways
- 40th AGM scheduled for October 7, 2026, at Sheikhupura Road, Faisalabad / Video Link.
- Proposed final cash dividend of Rs. 2 per share (20%) for the year ended June 30, 2026.
- Proposed appointment of M/s Baker Tilly Mehmood Idrees Qamar as external auditors.
- Share transfer books to remain closed from September 30 to October 7, 2026.
- #agm
- #dividend
- #auditors
- #shareholders
- #notice
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.