⚡ Flash Summary

Suhail Jute Mills Limited will hold its 44th Annual General Meeting on October 28, 2025, in Rawalpindi. Shareholders will consider the annual audited financial statements for the year ended June 30, 2025, and appoint auditors for the year ending June 30, 2026. A special resolution proposes shifting the registered office to the company’s manufacturing facility in Nowshera, Khyber-Pakhtunkhwa, citing cost savings and operational efficiency, as the company has been non-operational since 2010.

📌 Key Takeaways

• 🗓️ AGM Date: October 28, 2025.
• 📍 Location: Registered Office, 14-B Civil Lines Rawalpindi.
• 🏢 Agenda: Adoption of FY2025 financial statements.
• 👤 Auditor Appointment: For the year ending June 30, 2026.
• 🏢 Office Relocation: Proposed shift to Nowshera facility.
• 💰 Cost Savings: Rationale for office relocation due to financial constraints.
• 🏭 Non-Operational: Company has been non-operational since 2010.
• 🏢 Redundant Office: Maintenance of a separate registered office deemed unnecessary.
• 🏢 Facility Space: Nowshera facility has ample space and resources.
• 🗳️ Director Re-election: Seven directors to be re-elected.
• 📅 Book Closure: Share transfer books closed from October 21-28, 2025.
• 🗳️ Proxy Voting: Allowed with conditions.
• 🖥️ Video Link: Facility available for AGM participation.
• 📜 Special Resolution: Requires shareholder approval.
• 🏢 Registered Office History: The Company’s Registered Office requires approval to be shifted

🎯 Investment Thesis

HOLD. Given Suhail Jute Mills’ non-operational status since 2010 and lack of financial information, a speculative position might be warranted only if the company’s plans to become operational have sufficient probability of success with a clear and decisive timeline. Further, the shareholders must approve the Special Resolution. A more definitive investment decision requires clarity on future operations and financial restructuring.