Notices Closed 13 Oct 2023
Jubilee Spinning & Weaving Mills Ltd — 53rd Annual General Meeting Notice
Jubilee Spinning & Weaving Mills Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Thursday, 1 October 2026, listed under Lahore, Pakistan. Issued by Jubilee Spinning & Weaving Mills Ltd. The last date printed on the advertisement was Friday, 13 October 2023 and has passed.
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Jubilee Spinning & Weaving Mills Limited invites shareholders to its 53rd Annual General Meeting on 2023-10-26 at 10:30 AM at the company's registered office: 30-D/E, Johar Town, Lahore. The Board will present the audited financial statements for the year ended 2023-06-30 and ask shareholders to consider adoption, appoint auditors and transact any other business with the permission of the Board.
| Agenda | Details |
|---|---|
| Financial Statements | Receive, consider and adopt audited accounts and Directors' and Auditors' reports for the year ended 2023-06-30. |
| Auditors | Appointment and fixing of auditors' remuneration; the Board recommends the appointment of the retiring auditors. |
| Other Business | Any other business with the permission of the Board. |
Key dates and instructions:
| Item | Date / Instruction |
|---|---|
| AGM Date & Time | 2023-10-26 at 10:30 AM |
| Share transfer books closed | From 2023-10-15 to 2023-10-26 (both days inclusive). Transfers received at the Share Registrar by close of business on 2023-10-14 will be considered. |
| e-AGM registration deadline | Register with the Company Secretary by end of business on 2023-10-13 to participate electronically. |
| Share Registrar | Vision Consulting Ltd., 3-C, LDA Flats, Lawrence Road, Lahore (for transfer lodgments) |
Shareholders intending to participate electronically should register their particulars with the Company Secretary’s office by the registration deadline and provide required identification details (name, CNIC/passport, folio or CDC account number, cell number and email). For assistance contact the Company Secretary at +92-42-35179434.
By Order of the Board — M. Zeeshan Saleem, Company Secretary. Dated: 2023-09-30.
Published in The Nation on Thursday, 1 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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