Hamid Textile Mills Limited — Notice of Annual General Meeting (Financial Year 2026)

Hamid Textile Mills Limited issues a notice convening its Annual General Meeting in respect of Financial Year 2026 and provides audited financial statements, directors' report and related documents for shareholders' review.

Full financial statements and meeting documentation are available online at: https://hamid-textile.com/financial-year-2026/.

Shareholders, registered holders and CDC (Central Depository Company) account holders should follow the company’s instructions for participation, submission of documents and proxy appointment. The notice references applicable corporate regulations (including S.R.O. 389(I)/2023) and sets out requirements for submission of valid CNIC/Passport and CDC/fund account details where relevant. Beneficial owners and CDC participants must ensure their particulars are updated as required to attend or appoint proxies.

For detailed eligibility, documentation, voting procedures, and any deadlines or meeting venue, shareholders must consult the full notice and documents available on the company website cited above.