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Faisalabad, Ashfaq Textile Mills Limited is gearing up for its 35th Annual General Meeting, scheduled to take place in Faisalabad on October 28, 2023.
The meeting agenda includes several crucial matters:
Confirmation of the minutes of the last Annual General Meeting.
Reception, consideration, and adoption of the audited financial statements for the fiscal year ending June 30, 2023, along with the accompanying Directors’ and Auditors’ reports.
Appointment of auditors for the year ending June 30, 2024, and determination of their remuneration.
Discussion and resolution of any other ordinary business with the Chair’s permission.
Shareholders and stakeholders are encouraged to participate actively in this event, but it’s essential to note that the share transfer books of the company will be closed from October 21, 2023, to October 27, 2023, in preparation for the Annual General Meeting.
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