⚡ Flash Summary

Olympia Mills Limited held its Annual General Meeting on October 27, 2025, where shareholders approved key resolutions. These included approving the minutes of the previous AGM held on October 25, 2024. Furthermore, the audited accounts along with the auditor’s and director’s report for the year ending June 30, 2025, were adopted. M/s Mushtaq & Co. Chartered Accountants were appointed as auditors for the year ending June 30, 2026, with the Chief Executive authorized to finalize their remuneration after mutual consultation.

📌 Key Takeaways

• 📅 AGM held on October 27, 2025, at the Registered Office in Karachi.
• ✅ Minutes of the previous AGM held on October 25, 2024, were approved.
• 📊 Audited Accounts adopted for the year ending June 30, 2025.
• 🤝 Auditor’s and Director’s report for FY2025 adopted.
• 👨‍💼 M/s Mushtaq & Co. appointed as auditors for the year ending June 30, 2026.
• 💰 Chief Executive authorized to fix auditor’s remuneration after consultation.
• 🏢 Company operating under a going concern assumption.
• 📜 Resolutions passed unanimously by shareholders.
• 📍 Registered office located at H-23/3, Landhi Industrial Area, Karachi.
• October 27, 2025, is the date these minutes were extracted.

🎯 Investment Thesis

A HOLD recommendation is appropriate given the limited financial information. While the AGM resolutions indicate standard corporate governance procedures, further analysis of the company’s financial performance is required before making a buy or sell decision. A price target cannot be reasonably established without detailed financial data and industry comparisons.