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Notices Closed 30 Sep 2026

Ahmed Hassan Textile Mills Ltd. — Notice of Annual General Meeting

Ahmed Hassan Textile Mills Ltd. · Islamabad · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Islamabad, Pakistan. Issued by Ahmed Hassan Textile Mills Ltd.. The last date printed on the advertisement was Wednesday, 30 September 2026 and has passed.

Newspaper clipping: Ahmed Hassan Textile Mills Ltd. — Notice of Annual General Meeting, Nawa-i-Waqt, 07 Oct 2026 Open the full-size clipping
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Ahmed Hassan Textile Mills Limited has called its Annual General Meeting (AGM) to consider the audited financial statements and related matters for the year ended 30 June 2026. Financial reports and statutory documents are available online and via the QR code provided in the notice.

Issuer Ahmed Hassan Textile Mills Limited
Purpose Annual General Meeting to receive and consider the audited financial statements for the year ended 30 June 2026, elect directors, appoint auditors and transact other business
Meeting Date & Time 2026-09-30 at 11:00 AM
Key agenda items
  • Consideration and adoption of the audited financial statements for the year ended 30 June 2026
  • Appointment/confirmation of auditors for the next year
  • Election/confirmation of directors as required
  • Any other business as permitted by the Companies Act, 2017
Shareholder instructions
  • Shareholders may appoint proxies; proxy forms and attendance instructions must comply with the Companies Act, 2017
  • CDC shareholders should provide participant ID and account details as required
  • CNIC/NTN and supporting documentation requirements are noted for verification
Book closure / Record date Book closure/record date and related cut-off details are specified in the notice for determining shareholders eligible to attend and vote
Financial reports Available at: https://ahtml.com.pk/financial-reports/ (QR code provided in notice)
Authority By order of the Board / Company Secretary

Shareholders should follow the instructions in the notice regarding submission of proxies, CNICs, CDC account details and any documentation required under the Companies Act, 2017.

Published in Nawa-i-Waqt on Wednesday, 7 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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