Notices Closed 28 Oct 2023
Zahid Jee Textile Mills Ltd — Notice of 36th Annual General Meeting
Zahid Jee Textile Mills Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Lahore. Issued by Zahid Jee Textile Mills Ltd. The last date printed on the advertisement was Saturday, 28 October 2023 and has passed.
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Zahid Jee Textile Mills Limited will hold its 36th Annual General Meeting on 2023-10-28 at 03:00 PM at Office No. 133-A, Upper Mall, Lahore. The meeting is called by the Board of Directors to transact the items listed below. Dated: October 06, 2023.
| Item | Agenda |
|---|---|
| 1 | Confirm the minutes of the 35th Annual General Meeting held on October 28, 2022. |
| 2 | Receive, consider and adopt the audited financial statements of the Company for the year ended June 30, 2023 together with the Directors' and Auditors' reports. |
| 3 | Appointment of auditors for the financial year ending June 30, 2024 and fixation of their remuneration. The present auditors, M/s Iqbal Nasir & Co., Chartered Accountants, retire and, being eligible, offer themselves for reappointment. |
| 4 | Any other business with the permission of the Chair. |
Share transfer books of the Company will remain closed from 2023-10-22 to 2023-10-26 (both days inclusive). Shareholders recorded in the register on the book-closure date will be entitled to attend and vote at the AGM. By order of the Board — Company Secretary.
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.
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