Certified Extract of Resolutions Passed in the Extraordinary General Meeting
Announcement attachment.
Certified Extract of Resolutions Passed in the Extraordinary General Meeting - 20/05/2026
Filed with PSX ·
On 6ix: 6ix.com/news/certified-extract-of-resolutions-passed-in-the-extraordinary-general-meeting-20052026
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Janana de Malucho Textile Mills Limited on 6ix
Earlier from Janana de Malucho Textile Mills
- Revised Shariah Disclosure for Half Year Ended December 31, 2025 - 14/05/2026
- Notice under Section 159(4) of the Companies Act, 2017 (Published in newspapers) - 12/05/2026
- Notice under Section 159(4) of the Companies Act, 2017 (before Publication in newspapers) - 11/05/2026
- Transmission of Quarterly Report for the Period Ended March 31, 2026 - 27/04/2026
- Financial Results for the Quarter Ended March 31, 2026 - 15/04/2026
Later from Janana de Malucho Textile Mills
- Appointment of Chairman, Chief Executive Officer and Constitution of the Board Committees - 21/05/2026
- Unusual Share Price Movement - 31/07/2026
- Board Meeting - 15/09/2026
- Board Meeting Rescheduled - 21/09/2026
- Financial Results for the Year Ended 30/06/2026 - 22/09/2026
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