Kohat: In a significant corporate development, Janana De Malucho Textile Mills Limited held its Extraordinary General Meeting on May 20, 2026, at the company’s registered office, resulting in the confirmation of previous meeting minutes and the election of new directors. The meeting, which took place in Kohat, was conducted in accordance with the clause 5.6.9(b) of the Rule Book of Pakistan Stock Exchange Limited.

During the meeting, the confirmation and approval of the minutes from the Sixty-Fifth Annual General Meeting, originally held on October 18, 2015, was addressed as the first item of ordinary business. This procedural step ensures continuity and adherence to corporate governance practices.

The highlight of the meeting was the election of directors for a new three-year term starting May 21, 2026. The following individuals were elected: Lt. Gen. (Retd.) Ali Kuli Khan Khattak, Mr. Ahmad Kuli Khan Khattak, Mrs. Shahnaz Sajjad Ahmad, Dr. Shahin Kuli Khan Khattak, Maj. Gen. (Retd.) Saeed Ahmed Wahla, Brig. (Retd.) Abdul Samad Khan, and Syed Hassan Ali Raza. These appointments reflect a blend of military and civilian expertise on the board.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions adopted during the meeting are to be circulated among the TRE certificate holders of the Exchange. This ensures transparency and compliance with regulatory requirements within the designated market category.

Furthermore, the company secretary has been authorized to undertake all necessary actions to implement the decisions made at the meeting, reinforcing the company’s commitment to fulfilling the resolutions’ purposes and intents.