What is the last date for this notice?

The advertisement prints Tuesday, 27 October 2026.

Which newspaper published this notice?

The Nation, in the edition of Tuesday, 6 October 2026.

Which city is this notice for?

Peshawar — 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.

Notices Closes 27 Oct 2026

Kohat Textile Mills Limited — Notice of 60th Annual General Meeting (Peshawar)

Kohat Textile Mills Limited · Peshawar · The Nation, 06 Oct 2026

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 Tuesday, 27 October 2026.

Newspaper clipping: Kohat Textile Mills Limited — Notice of 60th Annual General Meeting (Peshawar), The Nation, 06 Oct 2026

Original clipping · The Nation · 06 Oct 2026 · tap to zoom

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Kohat Textile Mills Limited has called its 60th Annual General Meeting to be held on Tuesday, 2026-10-27 at 11:00 AM at the company's registered office, APTMA House, Tehkal, Jamrud Road, Peshawar.

Issuer: Kohat Textile Mills Limited. Notice issued October 05, 2026. By order of the Board: Umar Shahzad, Company Secretary.

Agenda	Details
Ordinary Business (highlights)	Confirm minutes of the last Annual General Meeting held on October 24, 2025. Receive, consider and adopt the annual audited financial statements, Directors' and Auditors' reports and Chairman's review for the year ended June 30, 2026. Approve final cash dividend for the year ended June 30, 2026 as recommended by the Board. Appoint auditors for the year ending June 30, 2027 and fix their remuneration. Consider appointment/re-appointment of directors and transact other business with permission of the Chair.
Special Business (highlights)	Consider, approve and/or ratify transactions and arrangements between the Company and its related/associated parties. Authorize the Chief Executive to execute documents, contracts and do all acts necessary to give effect to the approved transactions and matters. Authorize payment of common expenses with associated companies where applicable and related corporate approvals.

Agenda

Details

Ordinary Business (highlights)

Confirm minutes of the last Annual General Meeting held on October 24, 2025.
Receive, consider and adopt the annual audited financial statements, Directors' and Auditors' reports and Chairman's review for the year ended June 30, 2026.
Approve final cash dividend for the year ended June 30, 2026 as recommended by the Board.
Appoint auditors for the year ending June 30, 2027 and fix their remuneration.
Consider appointment/re-appointment of directors and transact other business with permission of the Chair.

Special Business (highlights)

Consider, approve and/or ratify transactions and arrangements between the Company and its related/associated parties.
Authorize the Chief Executive to execute documents, contracts and do all acts necessary to give effect to the approved transactions and matters.
Authorize payment of common expenses with associated companies where applicable and related corporate approvals.

Key notes to members:

- Share transfer books will remain closed from 2026-10-11 to 2026-10-27 (both days inclusive).

- The Annual Report 2026 has been transmitted electronically to members; a copy is available on the company website and via QR code / web link provided by the company.

- Members may request annual report in hard copy and members entitled to attend may exercise voting rights in accordance with the Companies Act and the Company’s procedures. Proxies must be lodged at the Registered Office not later than 48 hours before the meeting.

- Dividend payments will be made through electronic mode; members should provide or update bank account, CNIC and relevant details with the Company/Share Registrar.

For full details of agenda items, resolutions and procedures for participation, e-voting and submission of proxies refer to the company’s official notice and Annual Report.

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, 27 October 2026.
Which newspaper published this notice?: The Nation, in the edition of Tuesday, 6 October 2026.
Which city is this notice for?: Peshawar — 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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