Karachi: Quetta Textile Mills Limited has announced that its 66th Annual General Meeting (AGM) will be held on January 26, 2026, at 9:15 A.M. at the company's registered office located at Nadir House, I.I. Chundrigar Road, Karachi. The meeting's agenda focuses on several key items of ordinary business.

Shareholders will first be asked to confirm the minutes of the Extraordinary General Meeting that took place on January 23, 2026. Following that, they will review and consider the adoption of the audited financial statement for the fiscal year ended June 30, 2025, along with associated reports from the auditors, chairman, and directors.

According to information available from the Pakistan Stock Exchange (PSX), Quetta Textile Mills Limited will also address the appointment of auditors for the year 2025-2026. The company's Board of Directors, following recommendations from the Audit Committee, has proposed the reappointment of M/s. J.A.S.B & Associates Chartered Accountant as the auditors. The decision regarding their remuneration will also be finalized during the meeting.

In addition to these agenda items, any other ordinary business matters that arise will be addressed with the permission of the Chairperson. The company has complied with regulatory requirements by electronically sending the notice and the annual report for June 2025 to shareholders, in accordance with SRO 452(1)/2025 issued by the Securities and Exchange Commission of Pakistan on March 17, 2025.