Karachi: Gul Ahmed Textile Mills Limited has announced that its 74th Annual General Meeting will take place on October 27, 2026, at 10:30 a.m. The meeting will be held at Indus Suits, Avari Towers, Fatima Jinnah Road, Karachi, with an option for shareholders to participate via video-link.

The agenda for the meeting includes the reception, consideration, and approval of the Audited Financial Statements for the year ending June 30, 2026, accompanied by the Directors' and Auditors' Reports. In addition, the company will appoint external auditors for the upcoming year and determine their remuneration. The Board of Directors has recommended the re-appointment of M/S Yousuf Adil, Chartered Accountants, as the external auditors for the year ending June 30, 2027.

A significant part of the agenda involves special business transactions. Shareholders will consider passing resolutions for the ratification and approval of transactions with related parties carried out during the year ended June 30, 2026, as disclosed in Note No. 42. Furthermore, the Board of Directors is seeking authorization to approve similar transactions during the ensuing year ending June 30, 2027. These transactions will later be presented to shareholders for formal ratification at the next Annual General Meeting.

The meeting will also entertain any other business permissible under an Annual General Meeting. As mandated by Section 223(6) of the Companies Act, 2017, the financial statements of the company have been made available on the company's website for download.

According to information available from the Pakistan Stock Exchange (PSX), the designated market category for Gul Ahmed Textile Mills Limited is currently active, indicating regular trading of its shares.

The statement required under Section 134(3) of the Companies Act, 2017, concerning the special resolutions, has been dispatched to the members along with the meeting notice.