Notices Closes 28 Oct 2026
Mubarak Textile Mills Ltd — 35th Annual General Meeting on 28 October 2026
Mubarak Textile Mills Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Sunday, 4 October 2026, listed under Lahore, Pakistan. Issued by Mubarak Textile Mills Ltd. The last date printed on the advertisement is Wednesday, 28 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Mubarak Textile Mills Limited announces its 35th Annual General Meeting to be held in Lahore to consider audited accounts, reports and other ordinary business.
| Issuer | Mubarak Textile Mills Limited |
|---|---|
| Registered Office / Mills | 20 km Off Ferozepur Road, Lahore, Pakistan |
| Meeting Date & Time | 2026-10-28 at 11:00 a.m. |
| Venue | 20-KM Off Ferozepur Road, Lahore |
| Company Secretary | Mr. Uzair Hussain (Dated: 2026-09-28) |
Agenda (Ordinary Business)
| No. | Business |
|---|---|
| 1 | Confirm minutes of the Extra Ordinary General Meeting held on 09-02-2026 |
| 2 | Receive, consider and adopt the Audited Accounts with Directors' and Auditors' Reports for the year ended 30 June 2026 |
| 3 | Appoint auditors for the year ending 30 June 2027 and fix their remuneration |
| 4 | Any other business with the permission of the Chair |
Important Notes
| Share Transfer Book Closure | From 2026-10-21 to 2026-10-29 (both days inclusive). Transfers received in order on 2026-10-20 will be considered in time. |
|---|---|
| Proxies | Members entitled to attend and vote may appoint a proxy. Proxies must be deposited at the Registered Office not less than 48 hours before the meeting. |
| CDC Shareholders | Are requested to bring original National Identity Card, account/sub-account details, participant ID and account numbers; proxies must enclose an attested copy of the proxy holder's National Identity Card. |
| Address Updates | Shareholders are requested to notify the Company of any change in their addresses. |
Published in The Nation on Sunday, 4 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
More notices
Also in The Nation · 04 Oct 2026
