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JKSM · J.K. Spinning Mills Limited

Certified Resolution(s) passed in the 40th Annual General Meeting

Filed
7 October 2026 at 1:04 pm
Category
Actions
Sentiment
Good
Impact
High

AI executive summary

J.K. Spinning Mills Limited announced the certified resolutions passed by shareholders at its 40th Annual General Meeting held on October 7, 2026. Key approvals include the adoption of annual financial statements, appointment of new external auditors, approval of a final cash dividend of Rs. 2 per share (20%), and ratification of related party transactions.

Key takeaways

  • Approved annual financial statements for the year ended June 30, 2026.
  • Approved final cash dividend of Rs. 2/- per share (20%).
  • Appointed M/s Baker Tilly Mehmood Idrees Qamar as external auditors.
  • Ratified related party transactions.
  • #agm
  • #dividend
  • #auditors
  • #financials

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.