
Mubarak Textile Mills Ltd. — 35th Annual General Meeting on 2026-10-28 (Lahore)
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 Tuesday, 20 October 2026.
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Issuer: Mubarak Textile Mills Limited. Notice of the 35th Annual General Meeting to be held on Wednesday, 28 October 2026 at 11:00 a.m. at the company's registered office: 20‑KM Off Ferozepur Road, Lahore.
Agenda:
| Item | Business |
|---|---|
| 1 | Confirm minutes of the Extra Ordinary General Meeting held on 09‑02‑2026. |
| 2 | Receive, consider and adopt Audited Accounts with Directors' and Auditors' Reports for the year ended 30‑06‑2026. |
| 3 | Appoint auditors for the year ending 30‑06‑2027 and fix their remuneration. |
| 4 | Any other business with the permission of the Chair. |
Share transfer books will remain closed from 21 October 2026 to 29 October 2026 (both days inclusive). Transfers received in order on 20 October 2026 will be considered in time.
Proxies: A member entitled to attend and vote may appoint another member as proxy. Proxies must be deposited at the Registered Office of the Company not less than 48 hours before the time of the meeting.
CDC shareholders wishing to attend should bring original National Identity Cards, Account/Sub‑Account details and participant I.D./account numbers for identification. In case of proxy, include an attested copy of the proxy holder's National Identity Card.
Notice dated: 28 September 2026. Company Secretary: Mr. Uzair Hussain.
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.










