Shams Textile Mills Limited — Shareholders’ Notice & Voting/Proxy Form
Shams Textile Mills Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 2 October 2026, listed under Lahore. Issued by Shams Textile Mills Limited.
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Shams Textile Mills Limited issues a public notice to shareholders announcing a shareholders’ meeting and inviting shareholders to participate and vote on proposed corporate matters under the Companies Act, 2017. The notice provides procedures for attendance, appointment of proxies, and submission of votes (for/against) using the supplied voting/proxy form. Shareholders must provide identity details (name, folio/CDC, CNIC) and signature when returning the form.
| Issuer | Shams Textile Mills Limited |
|---|---|
| Purpose | Notice to shareholders for a general meeting and voting on corporate resolution(s) under the Companies Act, 2017 |
| Eligible Participants | Registered shareholders (holders of physical folios or CDC accounts) entitled to vote |
| Voting / Participation Methods | Attend meeting in person, appoint a proxy, or submit the completed voting/proxy form (form includes option to vote FOR or AGAINST). |
| Required Information on Form | Shareholder name, folio/CDC number, CNIC, signature, vote selection (For / Against). |
| Applicable Law | Companies Act, 2017 (relevant sections referenced in the notice) |
| Contact | Telephone area code shown as 042 (Lahore) for company contacts; email/contact details provided in the notice for shareholder inquiries. |
The notice includes a printable proxy/voting slip for shareholders to return and clear instructions regarding voting and submission. Shareholders should follow the instructions on the company’s notice to ensure their votes are received and recorded.
Published in Nawa-i-Waqt 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.
Questions about this notice
- What is the last date for this notice?
- This advertisement prints no last date. Read the clipping and confirm with Shams Textile Mills Limited.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Friday, 2 October 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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