Hamid Textile Mills Ltd — Notice of Annual General Meeting & Financial Statements for Year Ended 30 June 2026

Issuer: Hamid Textile Mills Limited.

Purpose: Notice of the Annual General Meeting (AGM) and availability of audited financial statements, directors’ and auditors’ reports for the financial year ended 30 June 2026.

Key information and shareholder actions:

• Annual financial statements and related documents for the year ended 30-06-2026 are available for shareholders on the company website: https://hamid-textile.com/financial-year-2026/ (QR code provided).
• Shareholders may request a printed copy of the annual report and accounts from the company or the share registrar as permitted by law.
• Entitlements such as any proposed dividend are subject to approval at the AGM. Beneficial owners and shareholders should ensure their CNIC, CDC/BO details and bank account information are up to date with their CDS participant or the share registrar to receive any cash payments.
• CDC (central depository) account holders must follow CDC procedures for attending and voting; beneficial owners who hold shares through intermediaries should coordinate with their participant to exercise rights.
• Proxies, required identification (CNIC / valid ID) and other documentation for representation at the AGM should be submitted in accordance with the Companies Act, relevant SROs and the procedures set out in the notice available on the company website.
• Further regulatory references and compliance notes (SRO citations) are included in the full notice on the company website.

For the full AGM notice, meeting date/time/venue, proxy form, and procedural details please consult the published notice and documents at the link above or contact the company/share registrar directly.