⚡ Flash Summary

AN Textile Mills Limited held its Annual General Meeting on October 27, 2025, where several resolutions were passed. The minutes of the previous AGM held on October 28, 2024, were approved. The annual audited financial statements for the year ended June 30, 2025, along with related reports, were also unanimously approved. Additionally, M/S Riaz Ahmed & Co., Chartered Accountants, were re-appointed as auditors for the period ending June 30, 2026, with their remuneration to be determined by the company’s director.

📌 Key Takeaways

• 📅 AGM held on October 27, 2025.
• 🏢 Registered office located in Faisalabad.
• ✅ Minutes from the AGM on October 28, 2024, approved.
• 🧾 Audited financial statements for the year ending June 30, 2025, unanimously approved.
• 👩‍💼 Chairperson’s and Directors’ reports approved.
• 🔍 Independent Auditors’ Report approved.
• ✔️ Review Report on Statement of Compliance approved.
• 👨‍💼 M/S Riaz Ahmed & Co. re-appointed as auditors.
• 🗓️ Auditor appointment for the period ending June 30, 2026.
• 💰 Auditor remuneration to be fixed by the Director.
• ✍️ Muzammal Jamil, Company Secretary, certified the extracts.
• 🌐 Company URL: www.antextile.com.pk
• 📧 Company Email: info@antextile.com.pk

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is appropriate. While the AGM resolutions indicate standard corporate governance practices, a comprehensive financial analysis is needed to determine the company’s financial health and potential for growth. A neutral outlook is warranted until further financial details are available.