Hamid Textile Mills Limited — Notice of Annual General Meeting for Financial Year Ending 30 June 2026

Hamid Textile Mills Limited invites its shareholders to the Annual General Meeting relating to the financial year ended 30 June 2026. The company will present the audited financial statements, directors' and auditors' reports and transact other business in accordance with the Companies Act, 2017.

Shareholders and beneficial owners can review the full statutory documents, agenda and participation instructions on the company website: https://hamid-textile.com/financial-year-2026/.

Procedures prescribed by the Companies Act, 2017 (including rules on entitlement, proxies and submission of documents) will apply. Beneficial owners and registered shareholders should have their CDC account number, folio details and CNIC available when corresponding with the company or its registrar.