⚡ Flash Summary

Rupali Polyester Limited (RUPL) will hold its 45th Annual General Meeting on October 27, 2025, to conduct ordinary and special business. Ordinary business includes confirming the minutes of the previous AGM, adopting the annual audited financial statements, and appointing auditors. Special business involves approving transactions conducted with associated companies for the year ended June 30, 2025, and authorizing the CEO to approve related party transactions for the year ending June 30, 2026. Shareholders can attend physically or via Zoom, with registration required for online participation.

📌 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 take place at Rupali House, 241-242 Upper Mall Scheme, Anand Road, Lahore.
• ✅ One ordinary business item is to confirm the minutes of the 44th AGM held on October 28, 2024.
• 🧾 Another ordinary business item is to receive, consider, and adopt 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 (Associated Company) include purchases of Rs. 205.033 million, sales of Rs. 78.641 million, payments of Rs. 180.047 million, and receipts of Rs. 89.577 million.
• 🏢 Transactions with Rupali Nylon (Pvt.) Limited (Associated Company) involve purchases of Rs. 3,000 and payments of Rs. 3,000.
• 🏦 Profit on Bank deposits from Soneri Bank Limited (Associated Company) amounts to Rs. 10.259 million.
• 💰 Loan obtained from ALNU Trust (Related party) is Rs. 1,032 million, with a repayment of Rs. 78 million.
• 💸 Purchase of Assets from Trustees Feerasta Senior Trust (Related party) amounts to Rs. 125,000.
• 👨‍💼 The CEO is authorized to approve transactions with related parties 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 register for the AGM via Zoom by emailing info@rupaligroup.com at least 48 hours before the meeting.
• 🗳️ Members can vote through electronic voting or postal ballot for special business resolutions.
• 📜 Physical shares must be converted to book-entry form as per Section 72 of the Companies Act, 2017.

🎯 Investment Thesis

Given the lack of financial performance data and the focus on procedural matters, a HOLD recommendation is appropriate. The announcement does not provide enough information to form a strong opinion on the company’s prospects. Investors should await the detailed financial statements and further analysis before making any investment decisions. A price target cannot be determined based on this announcement.