⚡ Flash Summary

Jubilee Spinning & Weaving Mills Ltd. is holding its 52nd Annual General Meeting (AGM) on October 23, 2025, in Lahore. The agenda includes adopting the audited financial statements for the year ended June 30, 2025, and appointing auditors. Share transfer books will be closed from October 16 to October 23, 2025. Shareholders can participate electronically and are requested to register by October 17, 2025.

📌 Key Takeaways

• 🗓️ The 52nd Annual General Meeting (AGM) is scheduled for October 23, 2025, at 10:30 AM.
• 🏢 The AGM will be held at the company’s registered office in Lahore: 503-E, Johar Town.
• ✅ Agenda includes receiving and adopting the audited financial statements for the year ended June 30, 2025.
• 🧑‍💼 Auditors will be appointed, and their remuneration fixed.
• 🤝 Junaidy Shoaib Asad, Chartered Accountants, are recommended for appointment as auditors.
• 🗓️ Share transfer books will be closed from October 16 to October 23, 2025 (inclusive).
• ➡️ Transfers received by October 15, 2025, will be considered for entitlement and voting rights.
• 🖥️ Shareholders can participate in the AGM through electronic means.
• 📝 Registration for electronic participation is required by October 17, 2025.
• 📱 Registration can be done via mobile (0307-2798081) or email (mzeeshan_salim@hotmail.com).
• 🆔 Required registration info: Name, CNIC Number, Folio, CDC Account Number, Cell Number, and E-mail ID.
• ✉️ Login credentials for electronic AGM participation will be provided upon successful registration.
• 👤 Members can appoint proxies, who must also be company members.
• ⏳ Proxies must be received at least 48 hours before the meeting.
• 📇 Shareholders must notify any address changes.

🎯 Investment Thesis

Based solely on this AGM notice, a neutral HOLD recommendation is appropriate. Further information from the AGM, including financial results and future outlook, is required to make a more informed investment decision. More data is required to determine a price target.