⚡ Flash Summary

Colony Textile Mills Limited will hold its 15th Annual General Meeting on October 28, 2025, in Lahore. Shareholders will confirm minutes from the previous meeting, consider audited financial statements for the year ended June 30, 2025, and appoint auditors for the 2025-26 financial year. The company has also arranged a video link facility for shareholders to participate remotely. No gifts or gratuities will be distributed at the AGM, as per SECP directives.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 28, 2025, at 10:30 a.m. in Lahore.
• 🏢 Meeting will be held at the company’s registered office.
• ✅ Confirmation of 14th AGM minutes from October 28, 2024.
• 📑 Review and adoption of audited financial statements for the year ended June 30, 2025.
• 👨‍💼 Appointment of auditors for the financial year 2025-26.
• 💻 Shareholders can participate via video link; registration required 7 days prior.
• 🚫 No gifts or gratuities will be distributed at the meeting.
• 🔒 Share transfer books will be closed from October 21-28, 2025.
• 👤 Proxy appointments must be received 48 hours before the meeting.
• 🆔 CDC account holders must bring original CNICs or passports.
• 🏢 Corporate entities need to provide Board resolutions or power of attorney.
• 📧 Shareholders can send queries to corporate@colonytextiles.com.
• 🌐 Company website: www.colonytextiles.com for notices and information.
• 🔗 Annual report available at https://colonytextiles.com/investor-information/#annual-financial-Statements
• 📜 Physical share certificates need to be converted to electronic form as per SECP.

🎯 Investment Thesis

Based solely on this notice, a ‘HOLD’ recommendation is appropriate. The notice contains no information to suggest changing the current investment stance. Any investment decision would depend on the actual financial performance revealed in the forthcoming annual report.