Maple Leaf Textile Limited — Notice of Annual General Meeting (FY ended 30 June 2026)
Maple Leaf Textile Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 26 August 2026, listed under Lahore. Issued by Maple Leaf Textile Limited.
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Maple Leaf Textile Limited (KMLG) issues a notice to its shareholders calling an Annual General Meeting in respect of the financial year ended 30 June 2026. The notice sets out attendance, proxy and documentation requirements for shareholders and actions required to receive entitlements.
| Issuer | Maple Leaf Textile Limited (KMLG) |
|---|---|
| Financial year | Year ended 30 June 2026 |
| Purpose | Annual General Meeting to consider annual accounts and related corporate matters (accounts, appointment/re‑appointment of directors, auditors and any declared dividends). |
| Shareholder actions / eligibility | Shareholders are required to produce valid original CNIC or passport when attending. Beneficial owners must provide CNIC/NTN details as required to receive payments. Proxy forms and other documents must meet the specified submission requirements. |
| Proxy submission | Completed proxy forms must reach the registered office at least 48 hours before the meeting (per notice requirement). |
| Contact / website | Phone: 042-36278904-05; Website: www.kmlg.com; Email contact indicated for company (e.g., [email protected] as per notice). |
Shareholders should consult the full official notice and company communications for the exact meeting date, time, venue, record date and any payment or registration deadlines. The notice includes a shareholder attendance/proxy form requiring folio/CDC, CNIC and signature details.
Published in Nawa-i-Waqt on Wednesday, 26 August 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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