⚡ Flash Summary

Maqbool Textile Mills Limited’s 36th Annual General Meeting (AGM) will be held on October 28, 2025, to confirm minutes from the previous AGM and to adopt the annual audited financial statements for the year ended June 30, 2025. The company has posted the financial statements on its website and will appoint auditors and fix their remuneration for the year ending June 30, 2026. Shareholders are encouraged to attend via video link and must register by October 14, 2025. The share transfer books will be closed from October 21 to October 28, 2025.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 28, 2025, at 11:30 AM in Multan.
• ✅ Minutes of the AGM held on November 27, 2024, will be confirmed.
• 🧾 Audited financial statements for the year ended June 30, 2025, to be adopted.
• 🌐 Financial statements are available on the company’s website: maqboolgroup.com.
• 🧑‍⚖️ Auditors will be appointed for the financial year ending June 30, 2026.
• 🏢 M/s. ShineWing Hameed Chaudhari & Co. proposed as external auditors.
• 🤝 Retiring auditors are eligible and have offered themselves for re-appointment.
• ✉️ Members can request hard copies of the Annual Report.
• 💻 Video conference facility available for AGM participation; registration required by October 14, 2025.
• 🔒 Share transfer books closed from October 21-28, 2025.
• ✉️ Proxy forms must be received 48 hours before the meeting with a Rs.5/- revenue stamp.
• 🏦 Dividends will be paid electronically to shareholders’ bank accounts.
• ⚠️ Shareholders must provide IBAN details to the Share Registrar to receive dividends.
• Tax deductions on dividends will be applicable as per the Income Tax Ordinance, 2001.

🎯 Investment Thesis

Based solely on the AGM notice, a definitive BUY/SELL/HOLD recommendation cannot be made. The announcement lacks the financial information necessary to form a robust investment thesis. Further analysis of the company’s financial performance, market position, and growth prospects is needed before making an informed investment decision.