SHCM · Shadman Cotton Mills Limited
Notice of Annual Genera Meeting prior its publication
- Filed
- 6 October 2026 at 12:05 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Shadman Cotton Mills Ltd. has issued a notice for its 47th Annual General Meeting (AGM) to be held on Wednesday, October 28, 2026, at 10:30 a.m. at its registered office in Nankana Sahib. The meeting's agenda includes confirming previous minutes, adopting the audited financial statements for the year ended June 30, 2026, appointing auditors, and considering a special resolution to lease or rent out vacant investment property buildings.
Key takeaways
- AGM scheduled for October 28, 2026, at 10:30 a.m.
- Share transfer books to remain closed from October 21, 2026, to October 28, 2026.
- Agenda includes adoption of annual accounts for the year ended June 30, 2026, and auditor appointment.
- Special business includes approval to lease or rent out vacant buildings of investment property.
- #agm
- #annual general meeting
- #notice
- #financial statements
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.