The 23nd Annual General Meeting (AGM) of Matin Spinning Mills PLC was held on 09 December 2025 at 11.30 A.M through Digital (Virtual) Platform. Abdul Wahed Chairman of the company presided the meeting. Md. Abdul Jabbar-Managing Director, Mohammed Abdur Rahim -Vice Chairman, Mohammed Abdul Quader- Director, Selina Perveen-Director, Tanzeen Khurshid-Director, Taslima Begum-Director, Maria Howlader FCA -Independent Director and Chairman Audit Committee, Barrister Shamsul Hasan-Independent Director & Chairman NRC, Statutory Auditor Mohammad Motaleb Hossain, FCA -Partner, A. Qasem & Co., A. K. M. Haruner Rashid FCS- CEO of Harunur Rashid & Associates (Scrutinizer) and Mohammmad Emarot Hossain FCA, FCS, Chief Financial Officer were present in the meeting. Md. Shah Alam Miah FCS, Company Secretary conduct the meeting. The Shareholder’s approved 35% Cash Dividend in the meeting for the year 2024-25.