Kasur: In a significant development for Hira Textile Mills Ltd, shareholders at the company's annual general meeting on November 20, 2024, unanimously approved several resolutions, focusing on the adoption of audited accounts and the appointment of auditors for the upcoming financial year.
The meeting, held at Kasur, confirmed the minutes from the previous general meeting on June 26, 2023. Shareholders also approved the company's audited financial statements for the fiscal year ending June 30, 2023. These statements, along with the accompanying directors' and auditors' reports, received unanimous consent.
In addition, the shareholders appointed M/S H.A.M.D. and Co., Chartered Accountants, as external auditors for the financial year ending June 30, 2024. The Chief Executive of Hira Textile Mills has been authorized to negotiate and finalize the remuneration for the auditors.
According to information available from the Pakistan Stock Exchange (PSX), these resolutions will remain in force until a written notice states otherwise. The company has committed to communicating certified copies of the resolutions to relevant authorities as required.