Notices Closed 23 Apr 2026
Din Textiles Mills Limited — Notice of 39th Annual General Meeting
Din Textiles Mills Limited · Karachi · Dunya,
Notice advertisement published in Dunya on Friday, 2 October 2026, listed under Karachi. Issued by Din Textiles Mills Limited. The last date printed on the advertisement was Thursday, 23 April 2026 and has passed.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Din Textiles Mills Limited hereby gives notice of its 39th Annual General Meeting to be held on 2026-04-23 at 12:30 PM at the company's registered office. The company has published its annual report and audited financial statements for the year ended 30 June 2025 for shareholders' consideration.
| Agenda |
|---|
| 1. Consideration and adoption of audited financial statements and directors' and auditors' reports for the year ended 30 June 2025. |
| 2. Election / re‑election of directors (where applicable) in accordance with the Companies Act and the Articles of Association. |
| 3. Appointment of auditors for the next year and fixing their remuneration. |
Shareholders may view the annual report and related documents online (a QR code and the report link are provided). A shareholder who is unable to attend may appoint a proxy; proxy forms must be delivered to the company at least 48 hours before the meeting. CDC/CDC‑subscribed shareholders should ensure their CNIC/passport and bank/IBAN details are updated for electronic dividend credit as instructed in the notice.
Notice issued in Karachi on 2026-03-23.
Published in Dunya on Friday, 2 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 Dunya · 02 Oct 2026
