Arctic Textile Limited — Notice of Extraordinary General Meeting (Faisalabad)
Arctic Textile Limited · Faisalabad · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 19 June 2026, listed under Faisalabad. Issued by Arctic Textile Limited. The last date printed on the advertisement was Wednesday, 10 June 2026 and has passed.
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Issuer: Arctic Textile Limited.
Purpose: Notice of an Extraordinary General Meeting (EOGM) of shareholders to consider matters under the Companies Act, 2017 (including matters under section 159) and the election/appointment of directors.
| Meeting | Extraordinary General Meeting (EOGM) |
|---|---|
| Date & Time | 11 June 2026 at 11:00 AM |
| Location | Registered office (P-102), Faisalabad |
| Main agenda | Election/appointment of directors and related corporate matters under the Companies Act, 2017 (including references to section 159). |
| Shareholder instructions & deadlines | Shareholders should submit required documents (including CNIC/CDC details) as instructed by the company. Proxy/forms and supporting documents must be delivered by 10 June 2026 (by 05:00 PM as specified). |
| Contacts | Email: [email protected], [email protected] — Website: www.arctictextile.com |
Additional legal and procedural details (eligibility, proxy rules, CDC account requirements, and references to compliance with Companies Act, 2017) are provided in the company notice. Shareholders should follow the company’s instructions and submit identification and proxy documentation by the stated deadline.
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.