⚡ Flash Summary

Shadab Textile Mills Limited held its 46th Annual General Meeting on October 28, 2025, where shareholders approved the audited accounts for the year ended June 30, 2025. A final cash dividend of Rs. 1.25 per share (12.50%) was also approved. M/s Fazal Mahmood & Company were re-appointed as auditors for the financial year 2025-2026 at the current level of remuneration. These resolutions signal a continuation of the company’s financial policies and governance.

📌 Key Takeaways

• ✅ Audited accounts for the year ended June 30, 2025, were approved.
• 💰 Final cash dividend of Rs. 1.25 per share, representing 12.50%, was approved for the year ended June 30, 2025.
• 🤝 M/s Fazal Mahmood & Company re-appointed as auditors for the fiscal year 2025-2026.
• 📅 The 46th Annual General Meeting took place on October 28, 2025.
• 🏢 The meeting was held at the registered office in Lahore.
• 📜 Resolutions were passed in compliance with PSX Regulations.
• 🏦 Dividend pertains to ordinary shares with a face value of Rs. 10 each.
• 🕰️ The meeting commenced at 11:30 a.m.
• 📑 Directors’ and Auditors’ reports were also approved alongside the accounts.
• 🔒 Auditors’ remuneration remains at the current level for the upcoming fiscal year.

🎯 Investment Thesis

HOLD. The announcement of the dividend and auditor re-appointment is a neutral signal. Further financial information is needed to determine if a BUY or SELL recommendation is appropriate. Without specific revenue, profit, and balance sheet data, we maintain a HOLD position.