⚡ Flash Summary

Rupali Polyester Limited’s 45th Annual General Meeting (AGM) will be held on October 27, 2025, in Lahore, both physically and via Zoom. The meeting includes the confirmation of the previous AGM minutes, the adoption of the annual audited financial statements for the year ended June 30, 2025, and the appointment of auditors. A key special business item involves the approval of transactions conducted with associated companies. Shareholders can attend via Zoom by registering in advance, and the company has provided a link to the annual report on its website.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 27, 2025, in Lahore.
• 🏢 Meeting will be held at Rupali House and via Zoom.
• ✅ Agenda includes confirming minutes of the 44th AGM held on October 28, 2024.
• 📊 Audited Financial Statements for the year ended June 30, 2025, will be presented and adopted.
• 🔗 Financial statements are available on the company’s website: https://www.rupaligroup.com/pdf_files/Annual%20Report%202025.pdf.
• 👨‍💼 M/s. RSM Avais Hyder Liaquat Nauman, Chartered Accountants, are eligible for reappointment as auditors.
• 🤝 Transactions with associated companies for the year ended June 30, 2025, require approval.
• 💰 Transactions with Rupafil Limited include purchases of PKR 205.033 million, sales of PKR 78.641 million, payments of PKR 180.047 million and receipts of PKR 89.577 million.
• 🏦 Transactions with Soneri Bank Limited include profit on bank deposits of PKR 10.259 million.
• 🏢 ALNU Trust obtained a loan of PKR 1.032 billion and repaid PKR 78 million.
• 📝 CEO authorized to approve related party transactions up to June 30, 2026.
• 🔒 Share transfer books will be closed from October 21, 2025, to October 27, 2025.
• 🌐 Shareholders can register for Zoom attendance by emailing info@rupaligroup.com at least 48 hours before the AGM.

🎯 Investment Thesis

A HOLD recommendation is appropriate at this time, pending review of the full annual report. The AGM announcement provides necessary procedural information, but lacks the financial details needed to form a strong buy or sell opinion. Further analysis is required to determine a price target and time horizon.