Multan: Ahmad Hassan Textile Mills Limited has scheduled its 37th Annual General Meeting (AGM) to be held at its Registered Office in Multan on Wednesday, October 28, 2026, at 11:00 A.M. The meeting will address various items of ordinary business, including the confirmation of minutes from the previous AGM held on October 28, 2025.

The agenda includes the presentation and adoption of the audited accounts alongside the Directors' and Auditors' Reports for the fiscal year ending June 30, 2026. Attendees will also deliberate on the appointment of auditors for the upcoming year. The current auditors, Messrs. Crowe Hussain Chaudhury & Co, have expressed their willingness to continue in their role, pending re-appointment.

A significant item on the agenda is the approval of a final cash dividend for the fiscal year ending June 30, 2026. The Board has recommended a dividend of Rs.0.75 per share, translating to 7.50%. According to information available from the Pakistan Stock Exchange (PSX), this announcement is part of the company's routine financial declarations.

Furthermore, the election of seven directors will take place, in accordance with Section 159 of the Companies Act 2017, for a term of three years. The current board members up for re-election include Mian Muhammad Javed, Mr. Muhammad Haris, Mr. Haseeb Haris Mughal, Mr. Nazir Ahmad Khan, Mrs. Salma Javed, Mrs. Bushra Ali, and Mr. Ali Kamal.

Lastly, the AGM may consider any other matters as permitted by the Chair. The company operates within the textile sector, a designated market category pivotal to Pakistan's economy.