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Faisalabad, Ashfaq Textile Mills Limited has officially announced its 35th Annual General Meeting (AGM) scheduled to take place in Faisalabad on October 28, 2023. The AGM will address various key matters, including the transmission of the annual accounts for the fiscal year ending on June 30, 2023.
The agenda for the meeting includes the following:
Confirmation of minutes from the last AGM.
Review and adoption of the audited financial statements of the company for the year ending June 30, 2023, along with the Directors’ and Auditors’ reports.
Appointment of auditors for the fiscal year ending June 30, 2024, and determination of their remuneration.
Discussion of any other ordinary business as permitted by the Chair.
In addition to these agenda items, ASII FAQ Textile Mills Limited notes that the share transfer books of the company will remain closed from October 21, 2023, to October 27, 2023, in preparation for the upcoming AGM. This closure period will affect share transfers during this time.
The AGM provides shareholders and stakeholders with the opportunity to engage in important discussions and decisions related to the company’s financial performance and future directions. ASII FAQ Textile Mills Limited encourages all concerned parties to participate in this significant event.
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