Notices Closed 28 Aug 2026
Shahzadtex: Notice of 48th Annual General Meeting and Shareholder Instructions
Shahzadtex · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore. Issued by Shahzadtex. The last date printed on the advertisement was Friday, 28 August 2026 and has passed.
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Issuer: Shahzadtex (website: https://www.shahzadtex.com). Shareholders are notified of the company's 48th Annual General Meeting (AGM) and associated entitlements and instructions.
AGM details and eligibility: The AGM will be held on 2026-08-28 at 12:30 PM in Lahore. Shareholders appearing on the company record as of 2026-06-30 will be eligible for the declared entitlements and to attend/participate.
Shareholder actions and requirements: Shareholders must provide valid CNIC and bank IBAN details for dividend credit and other disbursements. Instructions for submission of proxies, entitlement claims, and document downloads are available via the company website and QR code on the notice. Electronic access and contact details are provided on the company website.
| Key date / item | Detail |
|---|---|
| Record date (eligible shareholders) | 2026-06-30 |
| Annual General Meeting (AGM) | 2026-08-28, 12:30 PM (Lahore) |
Proposed distributions / entitlements shown in the notice:
| Item | Percentage |
|---|---|
| First item | 15.0% |
| Second item | 30.0% |
For full instructions on attendance, proxy submission, CNIC/IBAN updates, and other shareholder formalities, visit https://www.shahzadtex.com.
Published in Nawa-i-Waqt on Wednesday, 7 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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