Notices Closes 26 Oct 2026
Kohat Textile Mills Limited — Postal Ballot for Special Business (AGM 2026)
Kohat Textile Mills Limited · Peshawar · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Peshawar. Issued by Kohat Textile Mills Limited. The last date printed on the advertisement is Monday, 26 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Kohat Textile Mills Limited invites shareholders to vote by postal ballot for special business to be considered at the Annual General Meeting on Tuesday, 2026-10-27 at 11:00 AM at the registered office (APTMA House, Tehkal Payan, Jamrud Road, Peshawar) and through electronic means.
| Issuer | Kohat Textile Mills Limited |
| Purpose | Postal ballot for approval and ratification of related-party transactions entered into in the ordinary course of business and to authorize execution of related documents. |
| Meeting Date & Time | 2026-10-27, 11:00 AM |
| Voting Deadline (postal ballot must be received by) | 2026-10-26 |
| Ballot Return Address | Chairman, Kohat Textile Mills Limited, Ali Center, Plot No. 71, Street No. 6, Business Square, Gulberg Greens, Islamabad, Pakistan. |
| Required Information/Enclosures | Shareholder name and registered address; Folio/CDC participant & investor ID with sub-account No.; CNIC/Passport No. (or copy, for foreigner); name and CNIC of authorized signatory (if applicable). |
| Resolution Summary | To ratify and approve related-party transactions carried out in the ordinary course of business (including transactions with M/s Saif Textile Mills Limited), approve transactions disclosed for the year ended 2026-06-30, and to authorize the Chief Executive to sign and execute necessary documents and take actions to give effect to the resolution. |
| Contact / Email | [email protected] |
Shareholders should mark their vote (FOR or AGAINST) on the ballot paper, attach required identification, and ensure the postal ballot reaches the Chairman by 2026-10-26.
Published in The Nation on Tuesday, 6 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
More notices
Also in The Nation · 06 Oct 2026
