⚡ Flash Summary

Kohat Textile Mills Limited held its Annual General Meeting on October 24, 2025, where key resolutions were passed. Shareholders approved the annual audited financial statements for the year ended June 30, 2025. A final cash dividend of 10% (Re. 1 per share) was approved in addition to the Re. 1 interim dividend already paid. M/s Shinewing Hameed Chaudhri & Co. were re-appointed as external auditors for the company.

📌 Key Takeaways

• ✅ Annual Audited Financial Statements for the year ended June 30, 2025, were approved.
• 💰 A final cash dividend of 10% (Re. 1 per share) was approved.
• 💵 An additional Re. 1 interim dividend was previously paid.
• 🗓️ Dividend payable to members registered as of October 17, 2025.
• 🧑‍💼 M/s Shinewing Hameed Chaudhri & Co. re-appointed as external auditors.
• 🤝 Auditors to hold office until the conclusion of the next AGM.
• 🏢 Company authorized to share common expenses with associated companies like M/s Saif Textile Mills Limited.
• 💸 Common expenses include rent, salaries, utilities, and maintenance.
• ✔️ Related party transactions for the year ended June 30, 2025, ratified and approved.
• ✍️ Chief Executive authorized to execute related party transactions until June 30, 2026.
• 📜 CEO authorized to execute necessary documents related to these transactions.

🎯 Investment Thesis

HOLD. Based on the announcement, the company is maintaining its dividend policy and auditor appointments, signaling stability. More detailed financial analysis is needed to form a stronger BUY/SELL recommendation. Price Target: To be determined based on full financial statement analysis. Time Horizon: Medium Term.