KHYT

⚡ Flash Summary

Khyber Textile Mills Limited will hold a Corporate Briefing Session (CBS) for FY-2025 on November 18th, 2025, in Baldher, Haripur. The purpose is to brief analysts, investors, and shareholders on the company’s financial year 2025 performance and general outlook. The company is facilitating electronic participation through video-link, requiring interested participants to register by November 17th, 2025, via email.

📌 Key Takeaways

• 🗓️ Corporate Briefing Session (CBS) scheduled for November 18th, 2025.
• 🏢 Location: Registered Office, Baldher, District Haripur.
• ⏰ Time: 11:30 am Pakistan Standard Time.
• 🎯 Purpose: To brief analysts, investors, and shareholders on FY-2025.
• 💻 Electronic participation is facilitated via video-link.
• 📧 Registration required via email to companysecretaryktml@gmail.com.
• 📝 Subject line for registration: “Registration for CBS 2025”.
• ⏳ Registration deadline: November 17th, 2025, before 5:00 pm.
• 👤 Required registration details: Name, CNIC Number, Folio Number/CDC Account Number, Name of Organization (for analysts), Mobile Number, Email Address.
• 🤝 Video-link details will be shared with registered participants.
• 🌐 Website: www.khybertextile.com
• 📧 Email: info@khybertextile.com
• 📞 Head Office Phone: 0995-655048
• ✉️ Reference Number: KTML/AC/2025

🎯 Investment Thesis

A HOLD recommendation is maintained pending the information to be released during the Corporate Briefing Session on November 18th, 2025. The rationale is that current information is insufficient to make an informed BUY or SELL decision. A price target and time horizon cannot be established at this time.

⚡ Flash Summary

KHYT’s 64th Annual General Meeting (AGM) held on October 23, 2025, resulted in the approval of the annual audited financial statements for the year ending June 30, 2025. Seven members were re-elected as Directors for a three-year term starting October 25, 2025. Clarkson Hyde Saud Ansari Chartered Accountants were appointed as auditors for the year ending June 30, 2026.

📌 Key Takeaways

• ✅ Annual Audited Financial Statements for the year ended June 30, 2025, were approved.
• 🗓️ AGM held on October 23, 2025.
• 👔 Seven members re-elected as Directors.
• 📅 New term for Directors commences on October 25, 2025.
• ⏳ Directors’ term is for three years.
• 🏢 Re-election in accordance with the Companies Act, 2017.
• 🧑‍💼 Newly elected/re-elected Directors include Aurangzeb Khan, Amanullah Khan Jadoon, Muhammad Bahauddin, Adam Jadoon, Aamna Jadoon, Hassan Ovais (Independent Director), and Nusrat Iqbal (Independent Director).
• 🏦 Clarkson Hyde Saud Ansari Chartered Accountants appointed as Auditors.
• audit period ending June 30, 2026.
• 💰 Board authorized to fix auditors’ remuneration.
• 🌐 Website: www.khybertextile.com
• 📧 Email: info@khybertextile.com

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is appropriate. Further analysis of financial performance and risk factors is necessary before making a BUY or SELL decision. A price target cannot be determined without further financial information.

⚡ Flash Summary

KHYT announced: Board Meeting. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• KHYT made announcement: Board Meeting
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for KHYT. Manual verification required.

⚡ Flash Summary

KHYBER Textile Mills Limited has announced the upcoming election of directors at the 64th Annual General Meeting (AGM) scheduled for October 23, 2025. Seven candidates have filed notices of intention to offer themselves for election as directors. Since the number of candidates does not exceed the number of directors fixed by the board, all candidates will be deemed elected for the next three years. This announcement is a routine corporate governance procedure following the Companies Act, 2017.

📌 Key Takeaways

• 📅 Election of directors scheduled for October 23, 2025.
• 🏢 AGM will be held at the registered office in Baldher, Haripur, Khyber Pakhtunkhwa.
• 📜 Election is conducted under Section 159(4) of the Companies Act, 2017.
• 👤 Seven candidates have filed notices for director election.
• 👨‍💼 Candidates include Mr. Aurangzeb Khan, Mr. Amanullah Khan Jadoon, Mr. Muhammad Bahauddin, Mr. Adam Jadoon.
• 👩‍💼 Candidates also include Mrs. Aamna Jadoon.
• ⚖️ Mr. Hassan Ovais and Mr. Nusrat Iqbal are listed as Independent Directors.
• ✅ Since candidate count doesn’t exceed board-fixed positions, all are ‘deemed’ elected.
• 🕒 The AGM will commence at 10:00 am local time.
• ℹ️ This election is for a three-year term.
• 💼 The announcement was made by the Company Secretary on October 14, 2025.
• 🏢 Company is Khyber Textile Mills Limited.

🎯 Investment Thesis

Given the absence of financial data and the nature of the announcement being focused on corporate governance, a HOLD rating is appropriate. Investors should monitor the company’s financial performance and strategic decisions following the election of directors. The decision to re-evaluate will depend on subsequent financial releases and strategic updates.

⚡ Flash Summary

Khyber Textile Mills Limited has announced the revocation of the notice for the election of directors under Section 159(4) of the Companies Act, 2017. The announcement states that the company held an AGM on October 23, 2025, at its registered office. Seven individuals, including Mr. Aurangzeb Khan, Mr. Amanullah Khan Jadoon, Mr. Muhammad Bahauddin, Mr. Adam Jadoon, Mrs. Aamna Jadoon, Mr. Hassan Ovais, and Mr. Nusrat Iqbal, had intended to offer themselves for election as directors. However, because the number of candidates was not more than the number of directors fixed by the board, these candidates were deemed elected for the next three years.

📌 Key Takeaways

• 📢 Notice for election of directors REVOKED under Section 159(4) of the Companies Act, 2017.
• 🗓️ 64th Annual General Meeting (AGM) held on Thursday, October 23, 2025, at 10:00 am.
• 🏢 Registered Office: Baldher, District Haripur, Khyber Pakhtunkhwa.
• 👤 Mr. Aurangzeb Khan intended to offer himself for election.
• 👤 Mr. Amanullah Khan Jadoon intended to offer himself for election.
• 👤 Mr. Muhammad Bahauddin intended to offer himself for election.
• 👤 Mr. Adam Jadoon intended to offer himself for election.
• 👤 Mrs. Aamna Jadoon intended to offer herself for election.
• 👤 Mr. Hassan Ovais (Independent Director) intended to offer himself for election.
• 👤 Mr. Nusrat Iqbal (Independent Director) intended to offer himself for election.
• ✅ Candidates deemed elected as the number of candidates did not exceed the number of directors fixed by the board.
• ⏳ The above-named candidates shall be deemed to have been elected as Directors of the Company for the next three years.
• 📅 Notice issued on October 14, 2025.
• 🏢 Khyber Textile Mills Limited is the company in question.

🎯 Investment Thesis

HOLD. This announcement is procedural and does not provide sufficient information to make an informed investment decision. The lack of any fundamental financial data makes it impossible to assess the company’s performance or potential. A more detailed review of the company’s financials and strategic direction would be needed before changing this recommendation.

⚡ Flash Summary

Khyber Textile Mills Limited has announced the upcoming election of directors under Section 159(4) of the Companies Act, 2017. The 64th Annual General Meeting (AGM) is scheduled for Thursday, October 23, 2025, at 10:00 am at the company’s registered office in Baldher, District Haripur, Khyber Pakhtunkhwa. Seven candidates have expressed their intention to stand for election as Directors. Since the number of candidates does not exceed the number of director positions fixed by the board, all candidates will be deemed elected for the next three years.

📌 Key Takeaways

• 🗓️ Election of directors scheduled for October 23, 2025.
• 🏢 Location: Registered Office, Baldher, District Haripur, Khyber Pakhtunkhwa.
• 🕒 Time: 10:00 am.
• 📜 Governed by Section 159(4) of the Companies Act, 2017.
• 👤 Seven candidates have filed notices of intention to offer themselves for election.
• 👨 Mr. Aurangzeb Khan is a candidate.
• 👨 Mr. Amanullah Khan Jadoon is a candidate.
• 👨 Mr. Muhammad Bahauddin is a candidate.
• 👨 Mr. Adam Jadoon is a candidate.
• 👩 Mrs. Aamna Jadoon is a candidate.
• 👨 Mr. Hassan Ovais (Independent Director) is a candidate.
• 👨 Mr. Nusrat Iqbal (Independent Director) is a candidate.
• ✅ All candidates are deemed elected since the number of candidates is not more than the number of director positions fixed by the board.
• 📅 The elected directors will serve for the next three years.
• ℹ️ Company Secretary issued the notice on October 14, 2025.

🎯 Investment Thesis

HOLD. This announcement concerns the procedural matter of director elections. Without financial information, a definitive investment recommendation is not possible. The fact that the candidate nominations matched the number of board seats indicates stability, but more information is needed to adjust the rating.