Arctic Textile Mills Ltd — Notice of Election of Directors under Companies Act 2017

Arctic Textile Mills Limited issues a public notice under Section 159(1) of the Companies Act, 2017 informing shareholders about the election of directors. Shareholders are advised of the nomination and election process and related procedures as provided by the Companies Act.

Key points:

• Issuer: Arctic Textile Mills Limited (Arctic Textile).
• Purpose: Election / selection of directors under Companies Act 2017, Section 159(1).
• Process items referenced: submission of nomination papers, scrutiny of nominations, withdrawal of candidatures, and polling (if required) in accordance with the Companies Act.
• Further details, official schedule, nomination forms and procedural instructions are available from the company and on the company website: www.arctictextile.com.
• Issued by: Board of Directors / Company Secretary, Arctic Textile Mills Limited.
• Publication date shown: 2026-05-03.

Shareholders requiring full procedural and schedule details should consult the company’s official notice and website or contact the company secretary directly before taking any action.