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Hamid Textile Mills Limited — Notice of 39th Annual General Meeting (Lahore, 2026-10-16)
Hamid Textile Mills Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Friday, 25 September 2026, listed under Lahore. Issued by Hamid Textile Mills Limited. The last date printed on the advertisement is Friday, 16 October 2026.
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Hamid Textile Mills Limited announces its 39th Annual General Meeting to be held on Friday, 16 October 2026 at 11:00 AM at the Registered Office: 142, Block-D, Model Town, Lahore.
| Meeting details | Information |
|---|---|
| Issuer | Hamid Textile Mills Limited |
| Date & time | 2026-10-16 at 11:00 AM |
| Venue | Registered Office, 142, Block-D, Model Town, Lahore |
The agenda for the meeting includes the following ordinary business:
| Item | Details |
|---|---|
| 1 | Confirmation of the Minutes of the 38th Annual General Meeting held on Saturday, 25 October 2025. |
| 2 | To receive, consider and adopt the Audited Financial Statements for the year ended 30 June 2026 together with the Chairman's Review, Directors' and Auditors' reports. |
| 3 | Appointment of auditors and fixation of their remuneration. The present auditors, M/s Tabassum Saleem & Co., Chartered Accountants, Lahore, retire and are eligible for re-appointment. |
| 4 | Any other business with the permission of the Chair. |
Share transfer books will remain closed from 14 October 2026 to 17 October 2026 (both days inclusive). Shareholders are requested to ensure their CDC account details are complete and to provide valid CNIC or passport details as required for attendance and verification.
Proxies: A shareholder entitled to attend and vote may appoint a proxy. Proxy forms must be received at the company's registered office at least 48 hours before the meeting.
Copies of the company's financial statements and related documents have been made available on the company website: https://hamid-textile.com/financial-year-2026/
By order of the Board,
Ralph Nazir Ullah, Company Secretary
Dated: 25 September 2026
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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