⚡ Flash Summary

Media Times Limited held its 25th Annual General Meeting on October 28, 2025, where shareholders passed resolutions including the confirmation of minutes from the Extraordinary General Meeting held on September 24, 2025. They also approved the audited financial statements for the year ending June 30, 2025, along with reports from the Chairman, Directors, and Auditors. Furthermore, M/s Junaidy Shoaib Asad, Chartered Accountants, were appointed as auditors for the year ending June 30, 2026, with the CEO authorized to fix their remuneration.

📌 Key Takeaways

• 🗓️ 25th Annual General Meeting held on October 28, 2025.
• ✔️ Minutes of the Extraordinary General Meeting on September 24, 2025, confirmed.
• 🧾 Audited financial statements for the year ended June 30, 2025, received and adopted.
• 👨‍💼 Reports from Chairman, Directors, and Auditors considered.
• 🧑‍⚖️ M/s Junaidy Shoaib Asad appointed as auditors for the year ending June 30, 2026.
• 🤝 Auditors to hold office until the next AGM unless they resign.
• 💰 CEO authorized to negotiate and fix auditor remuneration.
• 📜 Resolutions passed in compliance with PSX Regulations.
• 🏢 Meeting held at the company’s registered office in Lahore.
• ✉️ Notification submitted to the Pakistan Stock Exchange.

🎯 Investment Thesis

Given the limited information, a HOLD recommendation is appropriate. While the company is fulfilling its regulatory obligations, there’s no information to suggest a change in investment strategy. We require financial statements to make a more informed decision.