Notices Closes 28 Oct 2026
The National Silk & Rayon Mills Ltd — Notice of 76th Annual General Meeting (2026-10-28)
The National Silk & Rayon Mills Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Lahore. Issued by The National Silk & Rayon Mills Ltd. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Issuer: The National Silk & Rayon Mills Limited. Notice of the 76th Annual General Meeting to consider company accounts, reports and auditor appointment.
Meeting details:
| Item | Detail |
|---|---|
| Date & Time | 28 October 2026 at 3:00 p.m. |
| Venue | Ewan-e-Noor Event Complex, 10-Civic Centre, Johar Town, LDA Office, Lahore |
Ordinary business to be transacted:
| No. | Business |
|---|---|
| 1 | Read and confirm minutes of the last meeting. |
| 2 | Receive, consider and adopt audited financial statements for the year ended 30 June 2026, together with Chairman's Review Report, Directors' Report and Auditors' Report. |
| 3 | Appoint auditors for the year ending 30 June 2027 and fix their remuneration. Audit Committee and Board have recommended the retiring auditors M/s. Riaz Ahmad & Company, Chartered Accountants, who have offered themselves for re-appointment. |
Additional notes: Share Transfer Books will remain closed from 22 October 2026 to 28 October 2026 (both days inclusive). A member entitled to attend and vote may appoint another member as proxy. Proxy instrument must be deposited at the Registered Office at least 48 hours before the meeting time.
Notice dated: 06 October 2026. Company Secretary: Imran Zafar.
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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