Shadab Textile Mills Limited — Notice of 47th Annual General Meeting (30 June 2026)
Shadab Textile Mills Limited · Gujranwala · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Gujranwala. Issued by Shadab Textile Mills Limited. The last date printed on the advertisement was Tuesday, 30 June 2026 and has passed.
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Shadab Textile Mills Limited has called its 47th Annual General Meeting to consider the audited accounts and related business for the year ended 30 June 2026. A final cash dividend of 12.50% is proposed.
Key details
| Issuer | Shadab Textile Mills Limited |
|---|---|
| Meeting | 47th Annual General Meeting |
| Date | 2026-06-30 |
| Time | 11:30 AM |
| Mode | Virtual participation available (Zoom); details and documents accessible via company web link and QR code |
| Proposed final dividend | 12.50% (cash) |
Shareholders are requested to provide/update their CNIC, CDC account and bank details for dividend credit and to submit proxy forms if they cannot attend. Proxy submissions are to be received at the company/registered office at least 48 hours before the meeting. Meeting documents, participation instructions and the official AGM notice are available on the company website: https://www.shadabtextile.com/pdf/Annual30-06-2026.pdf
For queries and submission of documents or proxies contact the company at [email protected].
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.