Shams Textiles Mills Limited — Notice of Annual General Meeting
Shams Textiles Mills Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 2 October 2026, listed under Lahore. Issued by Shams Textiles Mills Limited.
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Shams Textiles Mills Limited issues a notice to shareholders convening the Annual General Meeting to consider the company's annual accounts and other business of the meeting, including appointment/reappointment of auditors and directors and any special business placed before the meeting.
Shareholders and their proxies must provide valid CNIC details; submission of the prescribed proxy form with the shareholder's name, folio/shareholder number and CNIC is required. Instructions for attendance, proxy submission, and documentary requirements (including CNIC copies) are included in the notice.
| Issuer | Shams Textiles Mills Limited |
|---|---|
| Purpose | Annual General Meeting to consider annual accounts and other agenda items including auditor and director matters |
| Shareholder requirements | Provide CNIC; submit signed proxy form when attending by proxy |
| How to submit proxy / contact | By email to [email protected] or [email protected]; contact telephone: 042-35760331 |
Registered shareholders should follow the notice instructions for documentation, proxy appointment and participation. For full agenda, meeting date, time and venue please refer to the company communication or contact the addresses above.
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 Textiles 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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