⚡ Flash Summary

Rupali Polyester Limited held its 45th Annual General Meeting on October 27, 2025. Shareholders approved the minutes of the previous AGM and adopted the audited financial statements for the year ended June 30, 2025. RSM Avais Hyder Liaquat Nauman, Chartered Accountants, were appointed as external auditors for the year 2025-26. The meeting also ratified transactions conducted with associated companies during the year ended June 30, 2025, and authorized the CEO to approve related-party transactions for the year ending June 30, 2026.

📌 Key Takeaways

• 🗓️ AGM held on October 27, 2025.
• ✅ Minutes of the 44th AGM held on October 28, 2024, were confirmed.
• 📜 Audited financial statements for the year ended June 30, 2025, were adopted.
• 🏢 RSM Avais Hyder Liaquat Nauman appointed as external auditors for 2025-26.
• 🤝 Auditors’ remuneration to be fixed by the Audit Committee and Board of Directors.
• 🏢 Related party transactions for the year ended June 30, 2025, ratified.
• 💼 CEO authorized to approve related party transactions for the year ending June 30, 2026.
• 💸 Rupafil Limited Purchase transactions: PKR 205.033 million.
• 💸 Rupafil Limited Sales transactions: PKR 78.641 million.
• 💸 Rupafil Limited Payments/Receipts: PKR 180.047 million.
• 💸 Rupali Nylon (Pvt.) Limited Purchase: PKR 3,000.
• 🏦 Soneri Bank Limited profit on Bank Deposits: PKR 10.259 million.
• 🏦 ALNU Trust Loan obtained: PKR 1,032 million.
• 🏦 ALNU Trust Repayment of loan: PKR 78 million.
• 🏢 Trustees Feerasta Senior Trust Purchase of Asset: PKR 125,000.

🎯 Investment Thesis

Based solely on the provided AGM resolutions, a HOLD recommendation is appropriate. The information is insufficient to form a strong BUY or SELL opinion. Further examination of the company’s financial performance, industry outlook, and management strategy is needed before a definitive investment decision can be made. The time horizon for this recommendation is MEDIUM_TERM (6-12 months), pending the release and analysis of more comprehensive financial information.