⚡ Flash Summary

Mubarak Textile Mills Limited will hold its 34th Annual General Meeting (AGM) on October 28, 2025, to confirm the minutes of the last AGM, consider the audited accounts for the year ended June 30, 2025, and appoint auditors for the year ending June 30, 2026. The meeting will take place at 11:00 a.m. at the company’s location on Ferozepur Road in Lahore. Shareholders are reminded to bring their original National Identity Cards for identification.

📌 Key Takeaways

• 🗓️ AGM Date: October 28, 2025.
• 📍 Location: 20-KM Off Ferozepur Road, Lahore.
• 🕒 Time: 11:00 a.m.
• 📜 Agenda Item 1: Confirm minutes of last AGM held on October 28, 2024.
• 📊 Agenda Item 2: Review and adopt audited accounts with director and auditor reports for year ended June 30, 2025.
• 👨‍💼 Agenda Item 3: Appoint auditors for the year ending June 30, 2026.
• 🚪 Agenda Item 4: To transact any other business with permission of the Chair.
• ⏳ Share transfer books will be closed from October 21 to October 28, 2025.
• 🆔 Shareholders must bring original National Identity Cards.
• ✉️ Shareholders must notify the company of address changes.
• 🤝 Proxy allowed; must be deposited 48 hours before the meeting.
• 🏦 CDC shareholders must bring account details.
• 🚫 Transfers received after October 20, 2025 will not be considered.

🎯 Investment Thesis

Given the lack of financial details in the announcement, a HOLD recommendation is appropriate. Further analysis will be performed pending release of the full annual report. No price target can be set.