Islamabad: Redco Textiles Limited has announced the scheduling of its 35th Annual General Meeting (AGM), set to take place on Wednesday, October 28, 2026, at 9:00 AM at the company's registered office located at Redco Arcade, 78-E, Blue Area, Islamabad.

The agenda for the AGM encompasses both ordinary and special business items. Among the ordinary items is the confirmation of the minutes from the Extraordinary General Meeting held earlier this year on February 9, 2026. Additionally, attendees will be invited to receive, consider, and adopt the annual audited financial statements for the fiscal year ending June 30, 2026, along with the Directors' and Auditors' reports.

A significant agenda item includes the appointment of auditors for the upcoming financial year ending June 30, 2027. M/s Mushtaq & Co. Chartered Accountants, the current auditors, have expressed their willingness to continue in this role, offering themselves for reappointment.

The special business segment of the meeting will involve the ratification and approval of transactions conducted with related parties, as disclosed in the company's financial statements for the year ended June 30, 2026. These transactions will be subject to approval through special resolutions, with modifications as deemed necessary. The financial statements, particularly note 35, provide details on these transactions.

According to information available from the Pakistan Stock Exchange (PSX), Redco Textiles Limited is categorized under the textile sector. This data underscores the importance of the upcoming AGM in shaping the company's financial and operational strategies for the future.

The meeting will also allow for the consideration of any additional business matters, pending the chair's permission. Accompanying the meeting notice is a statement of material facts as required under section 134(3) of the Companies Act, 2017, providing further insights into the special business items on the agenda.