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Mubarak Textile Mills Ltd. — 35th Annual General Meeting in Lahore on 28 Oct 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 Tuesday, 20 October 2026.
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Mubarak Textile Mills Ltd. will hold its 35th Annual General Meeting on Wednesday, 28 October 2026 at 11:00 a.m. at the company premises on 20-KM Off Ferozepur Road, Lahore.
| Issuer | Mubarak Textile Mills Limited |
|---|---|
| Meeting Date & Time | 2026-10-28, 11:00 a.m. |
| Venue | 20-KM Off Ferozepur Road, Lahore |
| Company Secretary | Mr. Uzair Hussain |
Agenda (Ordinary Business):
| Item | Detail |
|---|---|
| 1 | Confirm minutes of the last Extraordinary General Meeting held on 09.02.2026 |
| 2 | Receive, consider and adopt audited accounts and 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 |
Additional instructions:
| 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 | A member entitled to attend and vote may appoint another member as proxy. Proxies must be deposited at the Registered Office not less than 48 hours before the meeting time. |
| CDC shareholders | Attendees should bring original National Identity Card, account/sub-account and participant ID/account numbers; proxies should enclose an attested copy of the proxy holder's National Identity Card. |
| Address updates | Shareholders are requested to notify the Company of any change of address. |
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.
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