Globe Textile Mills Ltd — Notice of 58th Annual General Meeting (02 Sep 2026)
Globe Textile Mills Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Tuesday, 11 August 2026, listed under Karachi. Issued by Globe Textile Mills Ltd. The last date printed on the advertisement was Wednesday, 5 August 2026 and has passed.
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Issuer: Globe Textile Mills Limited.
58th Annual General Meeting: 02 September 2026 at 04:00 p.m. Venue: Registered Office — Suite No.102, 1st Floor, Plot No.18-C, Al-Murtaza Commercial, Lane-1, Phase-VIII, DHA, Karachi.
| Meeting agenda |
|---|
| 1. Confirm minutes of the last Annual General Meeting held on 15 July 2025. |
| 2. Receive and adopt the Directors' Report and Audited Accounts for the period ended 30 June 2025, together with the Auditors' Report thereon. |
| 3. Appoint auditors for the year ending 30 June 2026 and fix their remuneration. |
| 4. Elect seven Directors for a three-year term in accordance with the Companies Ordinance, 1984 (as fixed by the Board of Directors). |
| 5. Transact any other business with the permission of the Chairman. |
Retiring directors (as listed):
| Arshad Arif |
| Farzana Arif |
| Misbah Taha Laiba Arshad Kanchwala |
| Malscen Arif |
| Humaira Arshad |
| Saman Muhammad Fahim |
Other actionable details:
- Share Transfer Books will remain closed from 2026-07-29 to 2026-08-05 (both days inclusive).
- A member entitled to attend and vote may appoint any other member as proxy. Instruments appointing proxies must be received at the Registered Office (Suite No.102, 1st Floor, Plot No.18-C, Al-Murtaza Commercial, Lane-1, Phase-VIII, DHA, Karachi), duly stamped, signed and witnessed, not less than 48 hours before the time of holding the meeting.
- Members are requested to notify the Company immediately of any change in their addresses.
Notice signed by: Humaira Arshad, Company Secretary. Notice date: 2025-07-25.
Published in The Nation on Tuesday, 11 August 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Wednesday, 5 August 2026. That date has passed.
- Which newspaper published this notice?
- The Nation, in the edition of Tuesday, 11 August 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.