Gadoon Textile Mills Limited — Notice of 39th Annual General Meeting (AGM)
Gadoon Textile Mills Limited · Lahore · Dunya,
Notice advertisement published in Dunya on Saturday, 5 September 2026, listed under Lahore. Issued by Gadoon Textile Mills Limited.
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Gadoon Textile Mills Limited has issued formal notice of its 39th Annual General Meeting (AGM) and related corporate matters for shareholders. The company announces the meeting, agenda items including consideration of audited accounts, declaration of dividend/bonus, election/re‑election of directors, appointment of auditors and other routine corporate business. A QR link and investor webpage are provided for the full annual report and documents.
| Issuer | Gadoon Textile Mills Limited |
|---|---|
| Event | 39th Annual General Meeting (AGM) |
| Meeting date & time | 2026-06-28 at 10:30 AM |
| Key agenda | Consideration of audited accounts and reports; approval of dividend/bonus; election/re‑election of directors; appointment/re‑appointment of auditors; other statutory matters |
| Proposed distribution (as published) | Cash dividend: 15.0% ; Bonus (stock) dividend: 30.0% |
| How to access documents | Full annual report and investor information: http://gadoontextile.com/investor-information-annualreport |
| Contact / submission | Email provided for AGM queries: [email protected] |
Shareholders are directed to review the full notice and annual report (QR link / website) for details on eligibility, record dates, documentary requirements, proxy submission procedure and any deadlines. The published notice contains specific instructions for shareholders on transfer lodgement, proxy submission and regulatory disclosures.
Published in Dunya on Saturday, 5 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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