Khyber Textile Mills Limited Announces Annual General Meeting Agenda

Haripur: Khyber Textile Mills Limited has announced that its 65th Annual General Meeting will be held on October 28, 2026, at the company's registered office in Baldher, District Haripur, Khyber Pakhtunkhwa. The meeting is scheduled to commence at 10:30 a.m.

The agenda for the meeting includes the consideration and adoption of the annual audited financial statements for the fiscal year ended June 30, 2026. The shareholders will review the Chairman's Review, Directors' Report, and Auditors' Report during this session.

Another key item on the agenda is the appointment of auditors for the financial year ending June 30, 2027. The Board of Directors has recommended the re-appointment of the current auditors, M/s Clarkson Hyde Saud Ansari Chartered Accountants. The firm has expressed its willingness to continue and is eligible for re-appointment.

Additionally, shareholders will be given the opportunity to address any other ordinary business matters with the permission of the Chair. The meeting will follow standard corporate governance protocols as outlined by the company.

According to information available from the Pakistan Stock Exchange (PSX), Khyber Textile Mills Limited operates within the textile industry, a sector that plays a crucial role in the country's economy.

The meeting is part of the company's ongoing commitment to transparency and shareholder engagement, ensuring that all stakeholders are informed and involved in the company's strategic decisions. The outcomes of the meeting are anticipated to be shared with relevant stakeholders post-event.