Karachi: Artistic Denim Mills Limited has scheduled its 34th Annual General Meeting for October 28, 2026, at 4:00 p.m. The meeting will be held at Dewan University, located in the Korangi Industrial Area of Karachi. The agenda for the meeting includes key discussions on both ordinary and other business matters that are crucial for the company's future.

The company's shareholders will gather to review and adopt the audited financial statements for the fiscal year ending June 30, 2026. This also includes consideration of the accompanying Directors' and Auditors' reports. As part of the ordinary business, the appointment of auditors for the upcoming fiscal year, ending June 30, 2027, will be on the agenda. The current auditors, M/s Reanda Haroon Zakaria Aamir Salman Rizwan & Company, Chartered Accountants, are set to retire but have expressed their willingness to be re-appointed.

The meeting will also see the election of directors to serve the company for a three-year term, beginning November 23, 2026. According to the provisions of Section 159 of the Companies Act, 2017, seven directors will be elected. The names of the retiring directors are Mr. Muhammad Faisal Ahmed, Mr. Muhammad Iqbal Ahmed, Mr. Muhammad Yousuf Ahmed, Ms. Zahra Faisal Ahmed, Mr. Yazdani Zia, Mr. Muneer Ahmed, and Mr. Muhammad Ozair Qureshi.

In addition to the specified agenda items, any other business may be addressed with the permission of the Chair, allowing for open discussion on topics of interest or concern to shareholders.

According to information available from the Pakistan Stock Exchange (PSX), Artistic Denim Mills Limited operates within the designated market category of textile manufacturing, a critical sector within the country's industrial framework. This meeting is anticipated to provide shareholders with an opportunity to engage with the company's leadership and gain insights into its strategic direction.