Notices Closes 26 Oct 2026
Tata Textile Mills Limited — Notice of 40th Annual General Meeting (Karachi)
Tata Textile Mills Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Karachi, Pakistan. Issued by Tata Textile Mills Limited. The last date printed on the advertisement is Monday, 26 October 2026.
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Tata Textile Mills Limited announces its 40th Annual General Meeting (AGM) for shareholders to be held on Tuesday, 27 October 2026 at 1:30 pm at the Pakistan Stock Exchange, Dr. Shamshad Akhtar Auditorium, PSX Administration Building, I. I. Chundrigar Road, Karachi. The Board will present audited financial statements for the year ended 30 June 2026, the Chairman’s review report and recommends a final cash dividend of 50% (Rs. 5.00 per share) for approval.
| Issuer | Tata Textile Mills Limited |
|---|---|
| Meeting | 40th Annual General Meeting |
| Date & Time | 2026-10-27 at 1:30 PM |
| Venue | PSX, Dr. Shamshad Akhtar Auditorium, I. I. Chundrigar Road, Karachi |
| Key agenda | Receive and adopt audited financial statements; approval of final cash dividend (50% / Rs.5.00 per share); appointment/re-appointment of statutory auditors; election/re-election of directors; approval of related party transactions and other special business. |
| Share transfer books closed | From 2026-10-20 to 2026-10-27 (both days inclusive) |
| Registration / Virtual participation | Shareholders wishing to participate virtually must register via the Company’s investor information web page: https://tatapakistan.com/investor-information/winformation. Registration for the AGM to be completed by 2026-10-26. |
| E-voting | Remote e-voting arrangements are provided; voting will close on 2026-10-26 (per notice). |
| Company Secretary | Muhammad Hussain |
| Notice date | 2026-10-05 |
Shareholders are informed about proxy rules, appointment of auditors and directors as recommended by the Board, and procedures for participation, voting and document inspection as set out in the notice and on the company website.
Published in The Nation on Monday, 5 October 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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