AEL Textiles Limited Announces Annual General Meeting for October 25, 2023.

Lahore -- AEL Textiles Limited has issued a notice for its upcoming Annual General Meeting (AGM) scheduled for Wednesday, October 25, 2023. The AGM will take place in Lahore, allowing both in-person attendance and participation through video-conferencing. The meeting will address crucial matters for the company's stakeholders.

Ordinary Business:

Approval of Financial Statements: The AGM will begin with the consideration and adoption of the annual audited financial statements of AEL Textiles Limited for the fiscal year ending on June 30, 2023. These financial statements will be accompanied by the Directors' and Auditors' Reports.

Note: As per Section 223(7) of the Companies Act, 2017, the company has made these financial statements accessible on its website. Interested parties can download them using the provided link and QR code.

Appointment of Auditors: The second item on the agenda is the appointment of...