Notices Closed 10 Jun 2026
Arctic Textile Mills Ltd. — Notice of Extraordinary General Meeting (EOGM)
Arctic Textile Mills Ltd. · Faisalabad · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 19 June 2026, listed under Faisalabad, Pakistan. Issued by Arctic Textile Mills Ltd.. The last date printed on the advertisement was Wednesday, 10 June 2026 and has passed.
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Issuer: Arctic Textile Mills Limited.
Purpose: Notice calling an Extraordinary General Meeting (EOGM) of shareholders under the Companies Act, 2017 (reference to Section 159) to consider corporate matters including changes in board composition and related resolutions.
| Item | Detail |
|---|---|
| EOGM Date | 2026-06-11 |
| Time | 11:00 AM |
| Submission / document deadline | 2026-06-10 (by 05:00 PM) |
| Who may attend / vote | Shareholders of record as per CDC and company share register and those entitled under applicable law and company rules |
| Required documents | Copy of CNIC (for individuals) and relevant CDC / share documentation as applicable; proxy and nomination forms where required |
| Contact / submission | Email: [email protected]; physical submissions to company office (P-102 / company address as per notice) |
Notes: The meeting is convened in accordance with Companies Act, 2017 provisions referenced in the notice. Shareholders should submit required identity and share documentation by the stated submission deadline and follow the company’s instructions for proxies and participation. For specifics on agenda items, voting eligibility, and detailed procedural requirements refer to the company contact email above.
Published in Nawa-i-Waqt on Friday, 19 June 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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