Faisalabad: J. A. Textile Mills Limited has issued a notice for its Annual General Meeting (AGM) scheduled to be held on October 28, 2026, at 9:00 AM. The meeting will take place at the company's registered office located at JK House, 32-W, Susan Road, Madina Town, Faisalabad.

The agenda for the AGM includes the confirmation of the minutes from the previous AGM held on October 28, 2025. Shareholders will also receive and consider the adoption of the company's audited accounts for the financial year ending June 30, 2026. These accounts will be accompanied by the Directors' and Auditor's reports.

A key item on the agenda is the appointment of auditors for the financial year ending June 30, 2027. The company has received a nomination for M/s. Kreston Hyder Bhimji & Co., Chartered Accountants, to serve as the auditors for the upcoming year.

In terms of special business, the AGM will consider resolutions aimed at modernizing the circulation of the company's annual audited financial statements. The company proposes to adopt a method that involves distributing these documents via QR enabled codes and weblinks, in accordance with the Securities and Exchange Commission of Pakistan's notification S.R.O. 389(I)/2023. This move away from traditional CD distribution is contingent upon achieving a simple majority vote in favor of the resolution.

The notice emphasizes that J. A. Textile Mills Limited will adhere to all requirements set forth in the relevant Securities and Exchange Commission notification and applicable laws concerning the transmission of general meeting notices and the circulation of the annual report to its members.

The designated market category for this announcement is the Pakistan Stock Exchange. According to information available from the Pakistan Stock Exchange (PSX), the meeting will also address any other business that may arise with the permission of the chair.