⚡ Flash Summary

Suraj Cotton Mills Limited held its 41st Annual General Meeting on October 27, 2025, where resolutions were passed and adopted. Key decisions included the approval of the annual audited financial statements for the year ended June 30, 2025, along with the Directors’ and Auditor’s reports. A final cash dividend of Rs. 5 per share (50%) was also approved, payable to shareholders on record as of October 20, 2025. Additionally, Riaz Ahmad & Company, Chartered Accountants, were re-appointed as auditors for the next term.

📌 Key Takeaways

• ✅ Annual General Meeting held on October 27, 2025.
• 📜 Approved annual audited financial statements for the year ended June 30, 2025.
• 🤝 Directors’ and Auditor’s reports were adopted.
• 💬 Chairman’s Review Report was also approved.
• 💰 Approved a final cash dividend of Rs. 5 per share.
• 💸 The dividend represents a 50% payout.
• 📅 Dividend payable to shareholders on record as of October 20, 2025.
• 👨‍💼 CEO/Director/CFO/Secretary authorized to execute dividend payment.
• 🧑‍⚖️ Riaz Ahmad & Company re-appointed as auditors.
• 🗓️ Auditors appointed for the next term ending June 30, 2026.
• 🏢 Remuneration of auditors to be fixed by the CEO.
• 🏦 Meeting held at Tricon Corporate Center, Lahore.

🎯 Investment Thesis

Based on the announcement, a HOLD recommendation is appropriate. The approval of financial statements and dividend indicates stable operations. Further information is needed to ascertain the stock’s potential for future capital appreciation. Price target cannot be accurately calculated without current financial performance.