Notice of Election of Directors — The National Silk & Rayon Mills Limited (EGM 2026-06-22)
Notice of Election of Directors · Lahore · The Nation,
Notice advertisement published in The Nation on Sunday, 14 June 2026, listed under Lahore. The last date printed on the advertisement was Monday, 22 June 2026 and has passed.
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Issuer: The National Silk & Rayon Mills Limited. Notice issued by Company Secretary Imran Zafar on June 14, 2026.
Purpose: Notification under Section 159 of the Companies Act, 2017 regarding the election of Directors at an Extra Ordinary General Meeting (EGM).
EGM Details: The EGM is scheduled for Monday, 22 June 2026 at 2:30 p.m. Venue: Ewan-e-Noor, Event Complex, 10-Civic Center, Johar Town, Lahore.
Outcome/Term: Seven persons filed notices of their intention to offer themselves for election. As the number of persons is not more than the number of Directors fixed by the Board under Section 159(1), these seven individuals shall be deemed to be elected as Directors for a term of three years commencing from 2026-07-01.
| No. | Name |
|---|---|
| 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 |
Note: Term commencement date: 2026-07-01. Notice date: 2026-06-14. Signed by Company Secretary Imran Zafar.
Published in The Nation on Sunday, 14 June 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.