KARACHI: Din Textile Mills Limited has announced its 37th Annual General Meeting (AGM), scheduled to take place on October 25, 2024. The meeting will be hosted at Karachi.
The AGM will cover several key points of business, including the confirmation of the minutes from the last Annual Meeting held on October 27, 2023. Additionally, shareholders will be asked to receive, consider, and adopt the Audited Financial Statements for the fiscal year ended June 30, 2024, alongside the Directors’ and Auditors’ reports. According to information available from the Pakistan Stock Exchange (PSX), these documents have been made accessible to all stakeholders through the company’s website and can be directly downloaded using a QR code provided in the notice.
Furthermore, the assembly will appoint and decide on the remuneration of auditors for the upcoming fiscal year. Other business may also be transacted with the permission of the chair, ensuring comprehensive discussions on relevant corporate matters.