⚡ Flash Summary

AN Textile Mills Limited (ANTM) has announced the 44th Annual General Meeting (AGM) scheduled for October 27, 2025, to discuss and approve the financial statements for the year ended June 30, 2025, appoint auditors, and handle other general business. The share transfer books will be closed from October 20, 2025, to October 27, 2025. Shareholders are encouraged to update their addresses and CNIC/NTN information with the company. The company also encourages shareholders to convert physical shares into book-entry form for secure custody and ease of transfer.

📌 Key Takeaways

• 📅 AGM scheduled for October 27, 2025, at 11:00 A.M. at the registered office in Faisalabad.
• ✅ Agenda includes confirming minutes of the previous AGM held on October 28, 2024.
• 🧾 Review and adoption of audited financial statements for the year ended June 30, 2025.
• 🧑‍💼 Appointment of auditors for the next financial year and fixing their remuneration.
• 🔒 Share transfer books will be closed from October 20, 2025, to October 27, 2025.
• ✉️ Shareholders should send proxy forms at least 48 hours before the meeting.
• 🛂 CDC account holders must follow specific guidelines for attending the AGM and appointing proxies.
• 🔄 Shareholders are requested to notify any changes in their addresses immediately.
• 🆔 Members are urged to provide copies of their CNIC and/or NTN.
• 💰 Information provided regarding unclaimed shares and dividends; shareholders should contact Share Registrars.
• 🏦 Encouragement to deposit physical shares into CDC account for better security and transfer.
• 📧 Option to receive the annual report electronically by providing an email address.
• 🌐 Audited financial statements are available on the company’s website: www.antextile.com.pk.
• 📹 Video link facility may be available; members must register to participate remotely.
• 📝 Compliance with SECP directives regarding electronic transmission and share dematerialization.

🎯 Investment Thesis

A ‘HOLD’ recommendation is appropriate at this point. This action is suggested because the AGM announcement does not contain sufficient data to properly judge investment potential. Following AGM events, more information will become available. Price estimate will be developed at such time.