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The National Silk & Rayon Mills Limited — Election of Directors (EOGM 22 June 2026)

The National Silk & Rayon Mills Limited · Lahore · The Nation,

Notice advertisement published in The Nation on Tuesday, 16 June 2026, listed under Lahore. Issued by The National Silk & Rayon Mills Limited.

Newspaper clipping: The National Silk & Rayon Mills Limited — Election of Directors (EOGM 22 June 2026), The Nation, 16 Jun 2026 Open the full-size clipping
Original clipping · The Nation · 16 Jun 2026 · tap to zoom

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Issuer: The National Silk & Rayon Mills Limited. This is a notice under Section 159 of the Companies Act, 2017 informing members of the election of directors for the Company.

Extra Ordinary General Meeting: Monday, 22 June 2026 at 2:30 p.m. Venue: Ewan-e-Noor, Event Complex, 10-Civic Center, Johar Town, Lahore.

Proposed Directors
1. Sh. Faisal Tauheed
2. Sh. Kashif Tauheed
3. Mrs. Samira Faisal
4. Mrs. Tahira Kashif
5. Sh. Mustafa Faisal Tauheed
6. Mr. Imran Ali Safdar
7. Mr. Shehzad Ehsan

Because the number of persons offering themselves does not exceed the number of directors fixed by the Board under Section 159(1) of the Companies Act, 2017, the above seven individuals shall be deemed elected as Directors at the stated EOGM for a term of three years commencing from 2026-07-01.

Place: Lahore. Dated: 2026-06-14. Signed: (IMRAN ZAFAR), Company Secretary.

Published in The Nation on Tuesday, 16 June 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.

The Nation · 16 Jun 2026
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