Kohat: Janana De Malucho Textile Mills Limited has scheduled its 64th Annual General Meeting (AGM) for October 26, 2024, to discuss key company resolutions and business outcomes. The meeting will convene at the company's registered office in Habibabad, Kohat.

On October 23, 2023, the company completed its last AGM and will review the financial statements for the year ended June 30, 2024, at the upcoming meeting. According to information available from the Pakistan Stock Exchange (PSX), the agenda includes the approval of these financial statements and the ratification of transactions made during the fiscal year.

The AGM notice specifies several resolutions, including the authorization for the Chief Executive Officer and the Chief Financial Officer to approve and execute necessary agreements and actions related to the company’s operations and transactions with associated companies during the past fiscal year.

Another key resolution involves granting authority to the company secretary and other designated officers to execute necessary corporate actions and documentation on behalf of the company.

Shareholders who wish to participate in the AGM should note that the company's register will remain closed from October 19, 2024, to October 26, 2024. For remote shareholders, arrangements for video conference attendance are available. Registration for the meeting is required by October 18, 2024, at 5:00 PM.

The notice of the meeting, including QR codes for detailed information and web links, was published in the Daily The Nation and Roznama Naw-i-Waqt on October 4, 2024, ensuring all stakeholders are informed of the upcoming AGM and its particulars.