Notices Closes 27 Oct 2026
Shahzad Textile Mills Ltd. — Postal Ballot for 48th AGM (Special Business) — Oct 2026
Shahzad Textile Mills Ltd. · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore. Issued by Shahzad Textile Mills Ltd.. The last date printed on the advertisement is Tuesday, 27 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Shahzad Textile Mills Limited invites shareholders to vote by postal ballot on Special Business (Agenda Item No. 3) ahead of its 48th Annual General Meeting scheduled for October 28, 2026 at 12:30 PM at Tricon Corporate Center, Office No. 701, 7th Floor, 73-E, Main Jail Road, Gulberg-II, Lahore.
| Issuer | Shahzad Textile Mills Limited |
| Meeting | 48th Annual General Meeting — October 28, 2026 at 12:30 PM |
| Voting method | Postal ballot (postal voting for Special Business item No. 3) |
| Where to send ballot | Tricon Corporate Center, Office No. 701, 7th Floor, 73-E, Main Jail Road, Gulberg-II, Lahore and by email to [email protected] |
| Contact | Phone: 042-36407340 / 36407341; Website: www.shahzadtex.com |
| Submission deadline (postal ballots must reach) | 2026-10-27 |
Resolution (summary): Authorize Shahzad Textile Mills Limited to carry out transactions with related parties and, when required in the ordinary course of business at arm’s length during the year ending June 30, 2026, and until the next Annual General Meeting, without limitation on amounts. Specific items listed include:
| Items |
|---|
| I. Purchase: Twine Jute 20/3 |
| II. Sales: Hard Waste PC |
| III. Sale of investment property |
| IV. STML Provident Fund contribution |
| V. Rent-free office |
The Chief Executive/Company Secretary is authorized to undertake and execute all necessary documents, purchase orders and agreements to implement the resolution. Shareholders must complete the ballot form, attach CNIC copy, provide shareholder name, folio/number of shares and sign (signature must match CNIC). Incomplete, unsigned, defaced, torn or overwritten postal ballots will be rejected.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Tuesday, 27 October 2026.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Wednesday, 7 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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