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Karachi, the highly anticipated 1st Annual General Meeting of Gul Ahmed Textile Mills Limited is set to take place on October 27, 2023, through a video-link facility, as announced by the company. This landmark event will see shareholders convene virtually to discuss and decide on a range of essential matters.
AGENDA:
1. Approval of Audited Financial Statements: Shareholders will have the opportunity to review and approve the Audited Financial Statements for the fiscal year ended June 30, 2023, along with the accompanying reports from both Directors and Auditors.
2. Appointment of Auditors: Another significant agenda item is the appointment of Auditors for the financial year ending June 30, 2024. Shareholders will be responsible for selecting the auditors and determining their remuneration.
3. Any Other Business: With the permission of the Chair, the meeting may address any other business typically transacted at an Annual General Meeting.
The virtual meeting represents a novel approach to corporate governance in the digital age, enabling shareholders to participate in the decision-making process from the comfort of their locations. Gul Ahmed Textile Mills Limited encourages all stakeholders to mark their calendars for this crucial event.
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