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Al‑Abid Silk Mills Ltd — Notice of 58th Annual General Meeting (Karachi)
Al‑Abid Silk Mills Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Karachi. Issued by Al‑Abid Silk Mills Ltd. The last date printed on the advertisement is Tuesday, 20 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Al‑Abid Silk Mills Ltd hereby announces its 58th Annual General Meeting to be held at Hotel Galaxy, 164 B.C.H.S., Shahrah‑e‑Faisal, Karachi on Wednesday, 2026‑10‑28 at 04:00 PM. The meeting will consider the ordinary business of the Company including adoption of accounts, appointment of auditors and related matters.
| Issuer | Al‑Abid Silk Mills Ltd |
|---|---|
| Meeting | 58th Annual General Meeting |
| Venue | Hotel Galaxy, 164 B.C.H.S., Shahrah‑e‑Faisal, Karachi |
| Date & Time | 2026-10-28 at 04:00 PM |
Agenda (summary):
| # | Business |
|---|---|
| 1 | Confirm minutes of the Extra Ordinary General Meeting held on May 18, 2026 |
| 2 | Receive, consider and adopt the annual audited accounts of the Company together with Directors' and Auditors' Reports for the year ended June 30, 2026 |
| 3 | Appoint Statutory Auditors for the year 2026‑2027 and fix their remuneration |
| 4 | Re‑appointment of retiring auditors, as applicable |
| 5 | Consider any other business with the permission of the Chair |
Important dates & instructions:
| Record / Entitlement Date | 2026-10-20 (members appearing in the Register of Members as of this date are entitled to attend and vote) |
|---|---|
| Share Transfer Books Closure | From 2026-10-21 to 2026-10-28 (both days inclusive) |
| Proxy Submission | Proxy forms must reach the Registered Office not less than 48 hours before the meeting |
Instructions for shareholders: Shareholders should provide Name, CNIC Number, Folio/CDC Account Number, Cell number and email for identification. CDC account holders should follow guidelines issued by SECP and provide necessary identification documents as required. Copies of relevant forms and documents should be submitted to the Company/Registrar as per the notice.
Contact: Mobile/WhatsApp: 0333‑3561049; Email: [email protected]
By order of the Board: Nasim Ahmed, Company Secretary. Karachi: 2026‑10‑01.
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 Tuesday, 20 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Tuesday, 6 October 2026.
- Which city is this notice for?
- Karachi — 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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