Faisalabad: Asim Textile Mills Limited has scheduled its Annual General Meeting (AGM) to be held on Wednesday, October 28, 2026, at 10:00 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 meeting includes the confirmation of minutes from the previous AGM held on October 28, 2025. Shareholders will also receive, consider, and adopt the audited accounts of the company for the fiscal year ending June 30, 2026, alongside the Directors' and Auditor's reports.

A key item on the agenda is the appointment of auditors for the year ending June 30, 2027, with the company having received a notice for the appointment of M/S Kreston Hyder Bhimji & Co. Chartered Accountants. The meeting will also discuss the remuneration for the appointed auditors.

In a move towards digitalization, the company will consider a resolution to circulate the annual audited financial statements using QR codes and weblinks. This resolution aligns with the Securities and Exchange Commission of Pakistan’s notification number S.R.O. 389(I)/2023. If approved, this will replace the previous practice of distributing financial statements via CD.

According to information available from the Pakistan Stock Exchange (PSX), no significant market movements have been associated with this announcement from Asim Textile Mills Limited.

The AGM will also address any other business matters with the chair's permission.