AMTEX · Amtex Limited
Notice of Annual General Meeting
- Filed
- 7 October 2026 at 2:58 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Amtex Limited has issued a notice for its Annual General Meeting (AGM) scheduled for October 28, 2026, to review annual accounts, appoint auditors, and approve related-party transactions. The share transfer books will remain closed from October 20, 2026, to October 28, 2026.
Key takeaways
- AGM scheduled for October 28, 2026, at the company's registered office in Faisalabad.
- Share transfer books closed from October 20, 2026, to October 28, 2026.
- Agenda includes adoption of financial statements for the year ended June 30, 2026, and appointment of external auditors.
- Special business includes ratification of related-party transactions and authorization for future transactions.
- #agm
- #annual meeting
- #share transfer
- #auditors
- #related party transactions
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.