⚡ Flash Summary

The document outlines the resolutions passed at the Annual General Meeting (AGM) of Din Textile Mills Limited held on October 24, 2025. Key decisions included confirming the minutes of the previous meeting, adopting the audited financial statements for the year ended June 30, 2025, and appointing Naveed Zafar Ashfaq Jaffery & Company as auditors for the year ending June 30, 2026. The AGM was conducted at Hotel Movenpick and virtually via video link. These resolutions reflect standard corporate governance procedures and financial oversight.

📌 Key Takeaways

• 🗓️ AGM held on October 24, 2025, at 12:30 P.M.
• 🏢 Location: Hotel Movenpick & virtually.
• ✅ Minutes of the last Extra Ordinary General Meeting confirmed.
• 👍 Audited accounts for the year ended June 30, 2025, adopted.
• 🧾 Financial statements include Statement of Financial Position, Profit or Loss, and Cash Flows.
• 👨‍💼 Naveed Zafar Ashfaq Jaffery & Company appointed as auditors.
• Audit period: Year ended June 30, 2026.
• 📜 Resolutions passed as ordinary business.
• 🤝 Shareholders approved meeting minutes from March 11, 2025.
• ✔️ Auditor’s and Director’s reports considered.

🎯 Investment Thesis

Without detailed financial information, a definitive BUY/SELL/HOLD recommendation is not possible. The current information suggests a HOLD position until the audited financial statements can be analyzed. A price target and time horizon cannot be reasonably established without further financial data.