⚡ Flash Summary

Rupali Polyester Limited’s 45th Annual General Meeting will be held on October 27, 2025, to confirm the minutes of the previous meeting, adopt the audited financial statements for the year ended June 30, 2025, and appoint auditors. Shareholders will also vote on ratifying transactions conducted with associated companies during the fiscal year 2025 and authorizing the CEO to approve related-party transactions for the fiscal year 2026. The meeting will be conducted both physically and via Zoom, with shareholders encouraged to register in advance. The share transfer books will be closed from October 21 to October 27, 2025.

📌 Key Takeaways

• 🗓️ The 45th Annual General Meeting (AGM) will be held on October 27, 2025, at 10:30 a.m. (Physical/Zoom).
• ✔️ The AGM will confirm the minutes of the 44th AGM held on October 28, 2024.
• ✅ Shareholders will receive and consider the Annual Audited Financial Statements for the year ended June 30, 2025.
• 🏢 RSM Avais Hyder Liaquat Nauman, Chartered Accountants, are eligible for reappointment as auditors.
• 🤝 Transactions with Rupafil Limited involving purchases of Rs. 205.033 million, sales of Rs. 78.641 million, and payments of Rs. 180.047 million will be ratified.
• 🏢 Transactions with Rupali Nylon (Pvt.) Limited involving purchases of Rs. 89.577 million will be ratified.
• 🏦 Soneri Bank Limited’s profit on bank deposits of Rs. 3,000 will be ratified.
• 💰 Loan obtained from ALNU Trust amounting to Rs. 10.259 million will be ratified.
• 💸 Repayment of loan to ALNU Trust amounting to Rs. 1,032.000 million will be ratified.
• 🏢 Purchase of assets from ALNU Trust amounting to Rs. 78.000 million will be ratified.
• 🏢 Transactions with Trustees Feerasta Senior Trust involving Purchase/Sale of Rs. 125,000 will be ratified.
• 🧑‍💼 The CEO is proposed to be authorized to approve related-party transactions on a case-by-case basis for the year ending June 30, 2026.
• 🔒 Share transfer books will be closed from October 21, 2025, to October 27, 2025.
• 💻 Shareholders can attend via Zoom by registering with the Company Secretary office by emailing info@rupaligroup.com at least 48 hours before the AGM.

🎯 Investment Thesis

Given the lack of comprehensive financial data in the notice, a definitive investment recommendation is challenging. The focus on related-party transactions warrants caution until a detailed review of the financial statements can assess the impact and fairness of these transactions. Therefore, a HOLD recommendation is appropriate. A price target and time horizon cannot be established without further financial details.