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Hamid Textile Mills Limited — Notice of 39th Annual General Meeting (16 Oct 2026)
Hamid Textile Mills Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Friday, 25 September 2026, listed under Lahore, Pakistan. 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 has called its 39th Annual General Meeting to consider corporate matters including approval of accounts and related reports. The meeting will be held on Friday, 2026-10-16 at 11:00 AM at the registered office: 142, Block-D, M-2/01 Town, Lahore.
By order of the Board: Ralph Nazir Ullah, Company Secretary. Notice dated Lahore, 2026-09-25. The company has published the audited financial statements and related documents for the year on its website: https://hamid-textile.com/financial-year-2026/
| Agenda | Details |
|---|---|
| 1 | Confirmation of the Minutes of the 38th Annual General Meeting held on 25 October 2025. |
| 2 | To receive, consider and adopt the Company's audited financial statements for the year ended 30 June 2026 together with the Chairman's review, Directors' and Auditors' reports. |
| 3 | Approval for circulation of the Company's financial statements to members via the company website in accordance with Section 223 of the Companies Act, 2017 and SECP requirements. |
Important shareholder information:
- Share transfer books will remain closed from 2026-10-14 to 2026-10-17 (both days inclusive).
- A shareholder will be entitled to attend the meeting if his/her name appears on the register of members or in the register of beneficial owners maintained by CDC at the close of business on 2026-10-13.
Further procedural details, including provisions for transmission of audited financial statements and other shareholder formalities, are available on the company website linked above.
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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