Shadab Textile Mills Limited — Notice of Annual General Meeting (30 June 2026)

Shadab Textile Mills Limited has called its Annual General Meeting to be held on 2026-06-30 at 11:30 AM. Shareholders are invited to attend the AGM; arrangements are provided for physical attendance and remote participation via Zoom.

Key actions and contacts:

- Meeting date and time: 2026-06-30 at 11:30 AM.
- Company web link to the full notice and meeting documents: https://www.shadabtextile.com/pdf/Annual30-06-2026.pdf
- For queries and registration for virtual attendance, email: [email protected]

Shareholders are instructed to ensure their CDC account details and valid CNIC information are available for participation and entitlement matters. The notice includes procedures for proxy submission, CDC participant registration and other shareholder instructions, and a QR code linking to the full AGM documentation.