Faisalabad: Arctic Textile Mills Limited has announced the agenda for its 41st Annual General Meeting (AGM), scheduled to take place on October 27, 2026, at the company's registered office on Jail Road. The meeting is set to commence at 11:30 A.M.
The AGM will address several matters under ordinary business, beginning with the confirmation of the minutes from the Extra Ordinary General Meeting held on July 11, 2026. Shareholders will receive, consider, and approve the annual audited financial statements of the company for the fiscal year ending June 30, 2026. This will be accompanied by the auditors' report, directors' report, and chairman's review report.
In addition, the meeting will see the appointment of auditors for the company and the fixation of their remuneration. The current auditors, M/s Riaz Ahmad & Company, Chartered Accountants, have offered themselves for reappointment.
Following the ordinary business, any other matters may be discussed with the permission of the chair.
According to information available from the Pakistan Stock Exchange (PSX), Arctic Textile Mills Limited operates within the designated market category of textiles. The company's activities and decisions from the upcoming AGM may have implications for its market performance and stakeholder interests.
Shareholders and interested parties are encouraged to attend the AGM to stay informed about the company's strategic directions and financial health.