Lahore: Zahidjee Textile Mills Limited has officially announced the scheduling of its 37th Annual General Meeting (AGM) set for Tuesday, October 28, 2026, at 3:00 p.m. The meeting will convene at Office No. 131-A, Upper Mall, Lahore, where shareholders are invited to partake in the company's ordinary business agenda.

The meeting's agenda includes several essential items for discussion and approval by the shareholders. Among these, the confirmation of minutes from the prior year's AGM held on October 28, 2025, stands as a primary focus. Following this, the presentation and adoption of the company's Annual Audited Financial Statements for the fiscal year ending June 30, 2026, will be reviewed. This includes the Chairman's Review, the Directors' Report, and the Auditors' Report.

A crucial part of the AGM will be the appointment of auditors for the financial year ending June 30, 2027. The current auditors, M/s RSM Avais Hyder Liaquat Nauman, Chartered Accountants, are retiring but have expressed their willingness to be reappointed. Shareholders will decide on their reappointment and the determination of their remuneration.

The meeting will also entertain any other business matters with the Chair's permission. According to information available from the Pakistan Stock Exchange (PSX), the meeting underscores the company's ongoing commitment to maintaining transparent and effective communication with its stakeholders.

This announcement falls under the designated market category of corporate meetings and events, reflecting Zahidjee Textile Mills Limited's structured approach to corporate governance and shareholder engagement.