Karachi: Quetta Textile Mills Limited has released a notice for its 67th Annual General Meeting of shareholders, scheduled to take place on November 26, 2026, at 9:15 A.M. The meeting will be held at the Sunset Club located in DHA, Karachi. The agenda for this significant event includes key ordinary business items pivotal to the company's operations.
The meeting will commence with the confirmation of the minutes from the previous Annual General Meeting held on January 26, 2026. Following this, shareholders will be asked to receive, consider, and adopt the audited financial statements for the fiscal year ending June 30, 2026. These documents will be accompanied by the Auditors' Report, Directors' Report, and Chairman's Review Report.
A significant item on the agenda is the appointment of auditors for the upcoming financial year ending June 30, 2027. The retiring auditors, M/s. J.A.S.B. & Associates, Chartered Accountants, have expressed their willingness to continue their role. The Board of Directors, following a recommendation from the Audit Committee, has supported their reappointment.
In addition to the specified agenda items, there is provision for any other ordinary business to be discussed with the permission of the Chairperson. The meeting is expected to address all necessary business operations essential for the continued governance and financial oversight of the company.
According to information available from the Pakistan Stock Exchange (PSX), Quetta Textile Mills Limited remains a notable entity within its designated market category, playing a crucial role in its sector. This annual gathering thus holds considerable importance for stakeholders, ensuring the company's strategic and financial directives are aligned with shareholder interests.