Lahore: Shadab Textile Mills Limited has announced the scheduling of its 47th Annual General Meeting (AGM) to be held on October 28, 2026. The meeting is set to commence at 11:30 a.m. at the company's registered office located at A-601/A, City Towers, 6-K Main Boulevard, Gulberg-II, Lahore.

The primary agenda for the meeting includes several key items under ordinary business. Shareholders will review, deliberate, and adopt the audited financial statements for the fiscal year ending June 30, 2026. The reports from both the company's directors and auditors will accompany the financial statements.

A significant point of discussion will be the proposed final cash dividend of Rs. 1.25 per share, equivalent to 12.50% for the year ending June 30, 2026. This recommendation comes from the Board of Directors and awaits shareholder approval. Additionally, the appointment of auditors for the financial year 2026-2027 will be on the table, alongside the determination of their remuneration.

The meeting will also allow for the transaction of any other business matters, contingent upon receiving the Chair's permission. According to information available from the Pakistan Stock Exchange (PSX), Shadab Textile Mills Limited operates within the designated market category of the textile sector.