PRET · Premium Textile Mills Limited
Notice of 39 Annual General Meeting
- Filed
- 17 September 2026 at 3:14 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Premium Textile Mills Limited has issued a notice for its Annual General Meeting (AGM) scheduled for October 9, 2026. Key items on the agenda include the adoption of annual financial statements, approval of a 150% final cash dividend (Rs. 15.00 per share), appointment of external auditors, an increase in working directors' remuneration, and an equity investment of up to PKR 20 million in a proposed joint venture company, Recover Pakistan (Private) Limited.
Key takeaways
- AGM scheduled for October 9, 2026, at Karachi and via video link.
- Proposed final cash dividend of 150% (Rs. 15.00 per share).
- Special business includes equity investment of up to PKR 20 million in Recover Pakistan (Private) Limited.
- Approval sought for an increase in the monthly remuneration of working directors.
- Share transfer books will remain closed from October 2, 2026, to October 9, 2026.
- #agm
- #dividend
- #investment
- #joint-venture
- #remuneration
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.