Arctic Textile Mills Limited — Extraordinary General Meeting (EGM) & Proxy Form 2026
Arctic Textile Mills Limited · Gujranwala · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 19 June 2026, listed under Gujranwala, Pakistan. Issued by Arctic Textile Mills Limited.
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Arctic Textile Mills Limited issues a proxy form and instructions for shareholders in connection with an Extraordinary General Meeting (EGM) to be held in 2026. Shareholders may appoint proxies to attend and vote on their behalf. The notice specifies meeting timing, proxy submission rules and required documents for individual and corporate members.
| Issuer | Arctic Textile Mills Limited |
|---|---|
| Notice type | Extraordinary General Meeting (EGM) — Proxy Form |
| Meeting time (readable) | 11:00 AM |
| Meeting year | 2026 |
| Proxy submission requirement | Proxy forms and required documents must reach the Company (Company Secretary/Registrar) at least 48 hours before the EGM. |
| Documents required |
|
| How to submit | Deliver the completed proxy form and supporting documents to the Company Secretary/Registrar as instructed in the notice. Proxies must be received at least 48 hours before the meeting. |
| Contact / Inquiries | Email: [email protected] |
Shareholders should ensure all identity and account documentation is attached and corporate representatives bring the required board authorization. If the shareholder holds shares in CDC form, include CDC participant details as shown on the form.
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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