OML

⚡ Flash Summary

Olympia Mills Limited held its Annual General Meeting on October 27, 2025, where shareholders approved key resolutions. These included approving the minutes of the previous AGM held on October 25, 2024. Furthermore, the audited accounts along with the auditor’s and director’s report for the year ending June 30, 2025, were adopted. M/s Mushtaq & Co. Chartered Accountants were appointed as auditors for the year ending June 30, 2026, with the Chief Executive authorized to finalize their remuneration after mutual consultation.

📌 Key Takeaways

• 📅 AGM held on October 27, 2025, at the Registered Office in Karachi.
• ✅ Minutes of the previous AGM held on October 25, 2024, were approved.
• 📊 Audited Accounts adopted for the year ending June 30, 2025.
• 🤝 Auditor’s and Director’s report for FY2025 adopted.
• 👨‍💼 M/s Mushtaq & Co. appointed as auditors for the year ending June 30, 2026.
• 💰 Chief Executive authorized to fix auditor’s remuneration after consultation.
• 🏢 Company operating under a going concern assumption.
• 📜 Resolutions passed unanimously by shareholders.
• 📍 Registered office located at H-23/3, Landhi Industrial Area, Karachi.
• October 27, 2025, is the date these minutes were extracted.

🎯 Investment Thesis

A HOLD recommendation is appropriate given the limited financial information. While the AGM resolutions indicate standard corporate governance procedures, further analysis of the company’s financial performance is required before making a buy or sell decision. A price target cannot be reasonably established without detailed financial data and industry comparisons.

⚡ Flash Summary

Olympia Mills Limited will hold a corporate briefing session on October 14, 2025, at 12:30 p.m. Asia/Karachi time. The announcement provides access details via Zoom, including the meeting ID and passcode, for those wishing to attend online. Interested parties are encouraged to communicate this information to members of the Exchange. The company has promised to share the CBS presentation in due time.

📌 Key Takeaways

• 🗓️ Olympia Mills Limited is holding a Corporate Briefing Session (CBS) on October 14, 2025.
• 🕛 The session is scheduled for 12:30 PM Asia/Karachi time.
• 💻 The CBS will be accessible online via Zoom.
• 🌐 The Zoom meeting ID is 718 0406 8850.
• 🔑 The passcode to join the Zoom meeting is 5ufLxA.
• 🔗 The Zoom meeting link is provided: https://us04web.zoom.us/j/71804068850?pwd=KluWYRc1CzbrzbbtoAQNQg70nCOWHx.1.
• 📣 Olympia Mills encourages communicating this information to members of the Exchange.
• 📄 The Corporate Briefing Session presentation will be shared in due time.
• 🏢 Olympia Mills Limited, formerly Olympia Spinning & Weaving Mills Limited, is the company hosting the session.
• ✉️ The announcement was addressed to the General Manager of the Pakistan Stock Exchange Limited.

🎯 Investment Thesis

A HOLD recommendation is appropriate pending the details revealed in the Corporate Briefing Session. Without financial metrics, there is no basis to upgrade or downgrade the stock. A wait-and-see approach is warranted.

⚡ Flash Summary

OML announced: Transmission of Annual Report for the Year Ended 30 June 2025. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• OML made announcement: Transmission of Annual Report for the Year Ended 30 June 2025
• 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 OML. Manual verification required.

⚡ Flash Summary

Olympia Mills Limited has announced its Annual General Meeting (AGM) to be held on October 27, 2025, in Karachi. The primary agenda includes confirming the minutes of the last meeting, adopting the audited accounts for the year ended June 30, 2025, and appointing auditors for the year ending June 30, 2026. Shareholders are encouraged to access the financial statements online via the provided link. The register of members will be closed from October 21 to October 27, 2025.

📌 Key Takeaways

• 🗓️ AGM scheduled for Monday, October 27, 2025, at 12:00 p.m. in Karachi.
• ✔️ Agenda includes confirming previous meeting minutes from October 25, 2024.
• 💰 Adoption of audited accounts for the year ending June 30, 2025, is on the agenda.
• 👨‍💼 Appointment of auditors for the year ending June 30, 2026, will be discussed.
• 🌐 Financial statements are accessible via https://olympiamills.com/ir-annual-accounts.php.
• 🔒 Register of members will be closed from October 21-27, 2025.
• ✉️ Members must notify any address changes.
• 🤝 Members can appoint a proxy, with the proxy form due 48 hours before the meeting.
• 🆔 Original NIC or passport required for meeting attendance.
• 🏢 Corporate entities need to provide Board resolution/power of attorney.
• 📸 CNIC copies are requested from shareholders holding physical shares.
• 📹 Video conferencing may be arranged for members holding 10% or more shares, upon request made 10 days in advance.
• 📞 Investors can contact Mr. Ashraf (Company Secretary) or Mr. Zakir (Share Registrar) for queries.
• 🌐 Audited financial statements are available on the company’s website.
• 🔄 Shareholders holding physical shares are requested to convert them to book-entry form.

🎯 Investment Thesis

Without financial data or performance insights, it is impossible to make an informed investment recommendation (BUY/SELL/HOLD). This announcement is purely procedural and does not affect the investment thesis.