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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, Pakistan. Issued by Hamid Textile Mills Ltd. The last date printed on the advertisement is Friday, 16 October 2026.
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Hamid Textile Mills Limited has called its 39th Annual General Meeting to be held on Friday, 16 October 2026 at 11:00 AM at the Registered Office: 142, Block-D, Motowen Town, Lahore. The meeting will transact ordinary business including approval of minutes, audited accounts, dividend and appointment/re-appointment of auditors and directors.
| Meeting Details | Information |
|---|---|
| Issuer | Hamid Textile Mills Limited |
| Date & Time | 2026-10-16, 11:00 AM |
| Venue | Registered Office: 142, Block-D, Motowen Town, Lahore |
| Notice Issued | Lahore: 2026-09-25 |
Agenda (ordinary business):
| Item | Details |
|---|---|
| 1 | Confirmation of Minutes of the 38th Annual General Meeting |
| 2 | To receive, consider and adopt the Audited Financial Statements for the year ended 30 June 2026 together with the Chairman’s, Director’s & Auditor’s Reports |
| 3 | To declare final dividend (if any) |
| 4 | To appoint statutory auditors and fix their remuneration (M/s Tabassum Saleem & Co., Chartered Accountants, Lahore have been proposed to retire and offer themselves for re-appointment) |
| 5 | To transact other ordinary business and re-appointments as applicable |
Share transfer books will be closed from 14 October 2026 to 16 October 2026 (both days inclusive). Shareholders appearing on the company’s register on the record date will be entitled to attend and vote. CDC/right-bearing shareholders should provide required identification documents (CNIC or passport) as applicable. Audited financial statements and related documents are available on the company website: https://hamid-textile.com/financial-year-2026/
By order of the Board: Ralph Nazir Ullah (Company Secretary)
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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