Arctic Textile Mills Limited — Extraordinary General Meeting (EOGM) & Shareholder Proxy Notice
Arctic Textile Mills Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 19 June 2026, listed under Lahore. Issued by Arctic Textile Mills Limited.
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Issuer: Arctic Textile Mills Limited (Arctic).
Purpose: Notice for an Extraordinary General Meeting (EOGM) of shareholders and accompanying shareholder proxy form. The meeting is scheduled to start at 11:00 AM (time shown on the notice). Shareholders unable to attend may appoint a proxy using the enclosed proxy form.
| Action | Details |
|---|---|
| Who | Registered shareholders (including CDC account holders) |
| What | Extraordinary General Meeting (EOGM) — appointment of proxy permitted via the provided form |
| Time | 11:00 AM (as shown on the notice) |
| Required documents | Completed proxy form; copy of CNIC of shareholder and proxy (where applicable); CDC details (participant ID / account ID) for CDC shareholders |
| Submission timing | Proxy and required documents must be submitted in accordance with instructions (notice refers to a 48-hour submission requirement) |
| Contact | Email: [email protected] |
Important instructions (as stated): attach CNIC copies; CDC account holders must provide CDC participant/account details on the form; follow CDC/company procedures for appointment of proxies and submission timelines. For any clarification contact the company at the email provided.
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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