Notices Closes 28 Oct 2026
Zephyr Textiles Ltd — Notice of 30th Annual General Meeting on 2026-10-28 (Lahore)
Zephyr Textiles Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Lahore. Issued by Zephyr Textiles Ltd. The last date printed on the advertisement is Wednesday, 28 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Zephyr Textiles Limited (ZTL) gives notice of its 30th Annual General Meeting to be held at the Registered Office, 3rd Floor IEP Building, 97 B/D-1, Gulberg III, Lahore, on Wednesday, October 28, 2026 at 10:30 AM.
Key meeting business includes confirmation of minutes of the last AGM held October 28, 2025; consideration and adoption of the audited financial statements for the year ended June 30, 2026 together with the Chairperson's review report, Directors' and Auditor's reports; appointment of auditors for the year ending June 30, 2027 and fixing their remuneration; and transaction of other business with the permission of the Chair.
| Item | Details |
|---|---|
| AGM Date & Time | 2026-10-28, 10:30 AM |
| Venue | Registered Office, 3rd Floor IEP Building, 97 B/D-1, Gulberg III, Lahore |
| Ordinary Business Highlights | 1. Confirm minutes of last AGM (28 Oct 2025). 2. Consider & adopt audited financial statements for year ended 30 June 2026 with reports. 3. Appoint auditors for year ending 30 June 2027 and fix remuneration. 4. Other business with Chair's permission. |
| Auditors Proposed | M/s BDO Ebrahim & Co., Chartered Accountants (proposed for year ending 30 June 2027) |
| Book Closure | From 2026-10-21 to 2026-10-28 (both days inclusive) |
| Proxy & Participation | Members may appoint a proxy. Proxy/forms must be received at least 48 hours before the meeting. Video-link facility available; shareholders wishing to attend via video-link should register with the Company Secretary by email at [email protected] providing name, CNIC, folio, cell number and email address. |
| Annual Report | Annual Report 2026 and Notice are available at: https://zephyrtextiles.com/wp-content/uploads/2026/10/ZTLAnnual2026.pdf |
| Company Secretary | Abdul Jabbar |
| Registered Office | 3rd Floor I.E.P Building 97 B/D-1, Gulberg-III, Lahore. Phone: 042-35782905-15, Fax: 042-35752302, Email: [email protected], Website: www.zephyrtextiles.com |
| Share Registrar | THK Associates, 32-C, Jami Commercial Street 2, DHA Phase-VII, Karachi. Phone: 021-111-000-322, Email: [email protected], Website: www.thk.com.pk |
Additional notices in the announcement address unclaimed dividends, conversion of physical shares into book-entry form through CDC, requirement for shareholders with physical shares to replace physical shares with book-entry form, and availability of the Annual Report and Audit Report on the Company website and via the listed channels.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Wednesday, 28 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Tuesday, 6 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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