Please find attached AGM Proceedings for 38th AGM held today
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Tuni Textile Mills Ltd has submitted the proceedings of its 38th Annual General Meeting held on the date of filing. The AGM is the yearly meeting where shareholders review the company's performance, approve financial statements, and decide on key matters such as dividend declaration, director appointments, and auditor re-appointment. The filing confirms the meeting was conducted as scheduled and the proceedings have been shared with the stock exchange as required under listing regulations. No specific resolutions or voting outcomes are detailed in the headline.
Routine compliance filing with no immediate material impact on the stock price. Shareholders should review the detailed proceedings for any significant decisions on dividends, board changes, or special business items.