⚡ Flash Summary

Zahidjee Textile Mills Ltd. held its 36th Annual General Meeting (AGM) on October 28, 2025. The meeting approved the minutes of the previous AGM held on October 26, 2024. The audited financial statements for the year ended June 30, 2025, along with the Chairman’s Review/Directors’ Report, were also approved. RSM Avais Hyder Liaquat Nauman Chartered Accountants were appointed as the company’s auditors for the financial year 2025-2026, subject to mutually agreed fees and board approval.

📌 Key Takeaways

• 🗓️ The 36th Annual General Meeting (AGM) was held on October 28, 2025.
• 🕒 The meeting commenced at 03:00 P.M.
• 📍 The AGM took place at House No, 131 A-STREET P, UPPER MALL LAHORE.
• ✅ Minutes of the previous AGM held on October 26, 2024, were approved.
• 🧾 The audited financial statements for the year ended June 30, 2025, were approved.
• 👨‍💼 The Chairman’s Review/Directors’ Report was approved along with the financial statements.
• 🏢 RSM Avais Hyder Liaquat Nauman Chartered Accountants were appointed as auditors.
• audit period is from 2025-2026.
• 🤝 The auditor’s fee is subject to mutual agreement.
• 👍 Appointment of auditors is subject to board approval.

🎯 Investment Thesis

HOLD. The announcement confirms standard operational procedures but lacks detailed financial data necessary for a buy or sell recommendation. Monitoring future financial releases is essential.