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Hamid Textile Mills Ltd. — Notice of 39th Annual General Meeting (16 Oct 2026)

Hamid Textile Mills Ltd. · Lahore · The Nation,

Notice advertisement published in The Nation on Friday, 25 September 2026, listed under Lahore. Issued by Hamid Textile Mills Ltd.. The last date printed on the advertisement is Tuesday, 13 October 2026.

Newspaper clipping: Hamid Textile Mills Ltd. — Notice of 39th Annual General Meeting (16 Oct 2026), The Nation, 25 Sep 2026 Open the full-size clipping
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Hamid Textile Mills Limited has called its 39th Annual General Meeting (AGM). The company invites shareholders to attend and transact the ordinary business as listed below. Electronic circulation of financial statements is available through the company website in accordance with SECP requirements.

Issuer Hamid Textile Mills Limited
Meeting date & time 2026-10-16 at 11:00 AM
Venue Registered Office, 142 Block-D, Model Town, Lahore
Ordinary business (key items)
  • Confirm minutes of the 38th AGM held on 25 October 2025.
  • Receive, consider and adopt audited financial statements for the year ended 30 June 2026, together with Chairman's review, Directors' and Auditors' reports.
  • Appointment of statutory auditors and fixing of their remuneration (present auditors M/s Tabassum Saleem & Co., Chartered Accountants, Lahore, retire and have offered themselves for reappointment).
  • Any other business with permission of the Chair.
Share transfer book closure / eligibility Share transfer books will remain closed from 2026-10-14 to 2026-10-17 (both days inclusive). Shareholders registered in the Company's register at the close of business on 2026-10-13 will be entitled to attend the meeting.
Website / electronic circulation Financial statements and related documents are available online: https://hamid-textile.com/financial-year-2026/. Documents will be circulated electronically in line with SECP S.R.O. 389(I)/2023; members may request physical copies where entitled.
Notice issued By order of the Board, Ralph Nazir Ullah. Lahore — 25 September 2026.

Shareholders are requested to ensure their CNIC/NTN and contact details are updated with the Company/CDC. Instructions on attendance, appointment of proxies, corporate representative documentation and requests for physical copies of annual accounts are provided in the notice and must be followed as stated.

Published in The Nation on Friday, 25 September 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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