Notices Closed 11 Jun 2026
Arctic Textile Mills Limited — Notice of Extraordinary General Meeting (2026-06-11)
Arctic Textile Mills Limited · Faisalabad · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 19 June 2026, listed under Faisalabad. Issued by Arctic Textile Mills Limited. The last date printed on the advertisement was Thursday, 11 June 2026 and has passed.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Arctic Textile Mills Limited issues notice of an Extraordinary General Meeting (EOGM) to consider corporate restructuring matters, changes to the company’s constitutional documents and related approvals under the Companies Act, 2017.
Issuer: Arctic Textile Mills Limited.
| Meeting date & time | 2026-06-11 at 11:00 AM |
|---|---|
| Venue | Registered office (P-102), Faisalabad |
Matters to be considered (summary of principal agenda items listed):
| Agenda |
|---|
| Amendments to the Memorandum and Articles of Association |
| Increase in authorized share capital and issuance of new ordinary shares (including allotment/placement to investors) |
| Approvals and confirmations required under the Companies Act, 2017 (including references to Section 159 and related provisions) |
| Appointment / removal / ratification of directors (names of directors proposed/affected listed in the notice) |
Instructions for shareholders and participants:
- CDC shareholders and registered shareholders should ensure their accounts and entitlement are in order prior to the meeting.
- Shareholders are asked to provide copies of valid CNIC/NICOP and other required documentation when requested by the company.
- For submission of documents or queries contact: [email protected] or [email protected].
- Further details and the full text of the notice and related documents are available on the company website: www.arctictextile.com.
Shareholders should review the full published notice and accompanying documents for complete eligibility, proxy, voting and documentation requirements.
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.
More notices
Also in Nawa-i-Waqt · 19 Jun 2026
