Notices Closed 05 Aug 2026
Globe Textile Mills Ltd — Notice of 58th Annual General Meeting (Karachi, 2026-09-02)
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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Globe Textile Mills Limited has announced its 58th Annual General Meeting for shareholders. Key meeting details, agenda items, register closure dates and proxy instructions are provided below.
| Issuer | Globe Textile Mills Limited |
|---|---|
| Meeting Date & Time | 2026-09-02 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 |
| Signed / Company Secretary | Humaira Arshad (Dated: 2025-07-25) |
Agenda (selected)
| 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 term of three years as fixed by the Board in accordance with the Companies Ordinance, 1984. Retiring directors named include: Arshad Arif; Farzana Arif; Misbah Taha; Laiba Arshad Kanchwala; Malscen Arif; Humaira Arshad; Saman Muhammad Fahim. |
| 5 | Any other business with the permission of the Chairman. |
Share transfer and proxy instructions
The 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 the meeting.
Members should notify the Company immediately of any change in their addresses.
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.
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