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DINT · Din Textile Mills Limited

Din Textile Mills AGM Resolutions Passed for FY2026

Official PSX filing title: CERTIFIED COPY OF RESOLUTIONS PASSED AT THE AGM

Filed
23 October 2026 at 3:23 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

Executive summary

Din Textile Mills Limited has released the certified resolutions passed by shareholders at its Annual General Meeting held on October 23, 2026. Key approvals include the confirmation of previous meeting minutes, adoption of audited financial statements for the year ended June 30, 2026, and the appointment of Naveed Zafar Ashfaq Jaffery & Co. as auditors for the upcoming year.

Key takeaways

  • Confirmed minutes of the 38th AGM held on October 24, 2025
  • Adopted audited financial statements for the year ended June 30, 2026
  • Appointed Naveed Zafar Ashfaq Jaffery & Co. as statutory auditors for FY2027
  • #agm
  • #resolutions
  • #annual meeting
  • #auditors
  • #financial statements

Please cross-check with the official PSX filing before making an investment decision.