Islamabad: Redco Textiles Limited convened an Extraordinary General Meeting (EGM) on February 9, 2026, at their registered office located at Redco Arcade, 78-E, Blue Area, Islamabad. The meeting adhered to Regulation No. 5.6.9(b) of the Rule Book of the Pakistan Stock Exchange Limited.
During the EGM, the attending shareholders approved the notice for convening the meeting, confirming compliance with procedural requirements. Additionally, the minutes from the previous Annual General Meeting were confirmed by those present, ensuring continuity and record accuracy.
A significant agenda item was the election of directors for the upcoming three-year term. Seven individuals were elected unopposed by the shareholders. The newly elected directors are Mrs. Sarah Muhammad Saya, Mr. Khalid Rehman Khan, Mr. Ahsan Ur Rehman Khan, Mrs. Manizah Saif, Mr. Junaid Khan, Ms. Ayesha Saif Khan, and Mr. Yousuf Hassan Khan. This election marks the beginning of their term from February 9, 2026.
According to information available from the Pakistan Stock Exchange (PSX), the resolutions passed during this EGM will be recorded in the company's Minutes Book, maintaining transparency and adherence to regulatory standards.
The meeting concluded with the certification that the resolutions were duly passed and will form part of the official company records.