⚡ Flash Summary

Elahi Cotton Mills Limited held its 55th Annual General Meeting on October 25, 2025. The meeting addressed key items including the confirmation of minutes from the previous AGM, approval of the Chairman’s review report, director’s report, auditor’s report, and the audited financial statements for the year ended June 30, 2025. BDO Ebrahim & Company, Chartered Accountants, were appointed as auditors for the next financial year. The meeting concluded with a vote of thanks after addressing all scheduled items.

📌 Key Takeaways

• 🗓️ The 55th Annual General Meeting (AGM) was held on October 25, 2025.
• ✅ Minutes of the 54th AGM held on October 25, 2024, were confirmed and adopted.
• 📜 The Chairman’s Review Report, Director’s Report, and Auditor’s Report were considered and approved.
• 🏦 Audited financial statements for the year ended June 30, 2025, were adopted.
• 🧾 This includes the Statement of Financial Position, Statement of Profit or Loss, and Statement of Cash Flows.
• 🏢 BDO Ebrahim & Company was appointed as the auditor for the next financial year.
• 🤝 Auditor’s fee will be mutually agreed upon by the Chief Executive of the Company.
• 💼 Other ordinary business matters were also transacted during the meeting.
• 👍 The meeting concluded with a vote of thanks to the Chair.
• 📍 The AGM was held at the Registered Office in Islamabad.
• 📅 Compliance with Regulation No. 5.6.9 (b) of the Pakistan Stock Exchange Limited was ensured.
• ✉️ Acknowledgment of receipt was requested by the company.

🎯 Investment Thesis

Without financial data, a concrete investment recommendation (BUY/SELL/HOLD) cannot be made. The announcement primarily covers procedural matters related to the AGM. A neutral ‘HOLD’ stance is appropriate in the absence of financial performance indicators. More information is needed to have a target price and time horizon.