Certified Copy of Resolutions adopted in the EOGM of the Company held on March 11, 2026
Announcement attachment.
Certified Copy of Resolutions adopted in the EOGM of the Company held on March 11, 2026 - 11/03/2026
Filed with PSX ·
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Shadman Cotton Mills Limited on 6ix
Earlier from Shadman Cotton Mills
- Transmission of Half Yearly Financial Statements for the period ended December 31, 2025 - 27/02/2026
- Board Meeting - 19/02/2026
- Meeting of Board of Directors to fix the number of directors
- Notice of Board Meeting to fix the number of directors
- Change of Company Secretary
Later from Shadman Cotton Mills
- Appointment of CEO, Chairperson and constitution of Board Committee
- Appointment of CEO, Chairperson and constitution of Board Committee - 16/03/2026
- Board Meeting - 20/04/2026
- Financial Results for the Quarter Ended March 31. 2026 - 27/04/2026
- Transmission of Quarterly Financial Statements for the period ended March 31, 2026 - 28/04/2026
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