AATM · Ali Asghar Textile Mills Limited
Notice of Annual General Meeting / Annual Review Meeting
- Filed
- 8 October 2026 at 11:33 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
Ali Asghar Textile Mills Limited has issued a notice for its 60th Annual General Meeting (AGM) scheduled for October 28, 2026. Key items on the agenda include the adoption of annual financial statements, appointment of auditors, ratification of related party transactions, and a special resolution seeking shareholder approval to enhance and renew a loan and advance facility to associated company Ellahi Capital (Private) Limited up to Rs. 500 million.
Key takeaways
- 60th AGM scheduled for October 28, 2026, to be held physically in Karachi and virtually via Zoom.
- Share transfer books to remain closed from October 22 to October 28, 2026.
- Special resolution proposed to increase loan/advance limit to associated company Ellahi Capital to Rs. 500 million.
- Loan to carry markup of 3-month KIBOR + 3% or 1% above average borrowing cost, whichever is higher.
- #agm
- #notice
- #related-party-transactions
- #loan-facility
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.