Lahore: Sally Textile Mills Limited has announced that its 58th Annual General Meeting (AGM) will take place on Monday, October 23, 2026, at 10:30 a.m. The meeting will be held at the company's registered office located at 2-S, Gulberg-II, Lahore. This assembly is convened to address several key business matters as outlined in the official notice issued by the company.

The agenda for the AGM includes the confirmation of the minutes from the 57th Annual General Meeting held on October 23, 2025. Shareholders will also receive and adopt the company's accounts along with the Directors' report for the fiscal year ending June 30, 2026. Additionally, the financial statements, in accordance with section 223 of the Companies Act, 2017, and pursuant to the S.R.O 389/(I)/2023, are accessible on the company's website.

The meeting will further involve the appointment of auditors and the determination of their remuneration for the upcoming financial year 2026-2027. In accordance with section 159 of the Companies Act 2017, the election of Directors will be conducted. The Board has fixed the number of Directors to be elected at seven, during a meeting held on September 14, 2026. The Directors eligible for re-election include Mian Iqbal Salahuddin (CEO), Mian Asad Salahuddin, Mrs. Munira Salahuddin, Mian Sohail Salahuddin, Mian Yousaf Salahuddin, Muhammad Khalil Latif, and Syed Abid Raza Zaidi.

The meeting may also address any other matters deemed necessary with the permission of the chair. According to information available from the Pakistan Stock Exchange (PSX), Sally Textile Mills Limited falls under the designated market category for textile industries.