Faisalabad: Shareholders of Chenab Limited convened on November 21, 2025, for their Annual General Meeting, which was held at the company's registered office in Nishatabad, Faisalabad. The meeting's agenda focused on ordinary business items, including the confirmation of previous meeting minutes, the approval of annual financial statements, and the reappointment of external auditors.

The meeting began with the confirmation of the minutes from the last Extraordinary General Meeting held on January 28, 2025. The shareholders unanimously resolved to adopt and confirm the minutes as presented.

Another significant item on the agenda was the consideration and approval of the company's annual audited accounts for the financial year ending June 30, 2025. The shareholders unanimously adopted the financial statements along with the accompanying directors' and auditors' reports.

Additionally, the meeting addressed the appointment of auditors for the upcoming financial year 2025-2026. The retiring auditors, M/s. RSM Avais Hyder Liaquat Nauman, Chartered Accountants, based in Faisalabad, offered themselves for reappointment. According to information available from the Pakistan Stock Exchange (PSX), the shareholders resolved to reappoint the firm as external auditors for the stated period. Furthermore, the Chief Executive Officer was authorized to determine the auditors' remuneration at a later date.

The proceedings concluded with the resolutions being circulated among the certificate holders of the exchange, as per regulatory requirements. Chenab Limited falls under the textiles designated market category.