Notices Closes 23 Oct 2026
Stylers International Limited — Notice of 3rd Annual General Meeting & Final Dividend
Stylers International Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Lahore. Issued by Stylers International Limited. The last date printed on the advertisement is Friday, 23 October 2026.
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Stylers International Limited has called its 3rd Annual General Meeting (AGM) to consider audited accounts, declare the final dividend, appoint auditors and transact other business including ratification of related party transactions.
| Issuer | Stylers International Limited |
|---|---|
| Purpose | 3rd Annual General Meeting to receive and adopt annual audited financial statements for year ended 30 June 2026, declare final cash dividend, appoint auditors and ratify related party transactions. |
| AGM Date & Time | 2026-10-27 at 11:30 AM |
| Venue | Registered Office: 20 KM Ferozepur Road, Glaxo Town, Lahore (in person and via videoconference) |
| Final Cash Dividend | Rs. 0.75 per share (7.5%) recommended; interim dividend already paid Rs. 0.75 per share; total cash distribution PKR 1.50 per share (15%) for the year ended 30 June 2026. |
| Special Business | Ratification and approval of related party transactions made during the financial year ended 30 June 2026. |
| Notice Date | 2026-10-06 |
| Company Secretary | Tariq Majeed |
Key shareholder actions and deadlines:
| Action | Deadline / Period |
|---|---|
| Record date / Last date for shares to be received by Share Registrar to qualify for dividend and AGM voting | Close of business on 2026-10-19 (shares must be received at the Share Registrar by this date) |
| Closure of Share Transfer Books | From 2026-10-20 to 2026-10-27 (both days inclusive) |
| Last date to register for virtual participation (by email) | 2026-10-23 (end of business) |
| AGM (meeting) | 2026-10-27 (meeting will open online at 11:50 AM and run until conclusion) |
Registration and participation: Shareholders wishing to attend virtually must register by providing name, CNIC No., folio/CDS account number, number of shares, contact number and email address to the Company at the email address provided by the Company Secretary. Online meeting link and login credentials will be shared only with registered members whose emails and particulars are received by the registration deadline.
Proxies: Members entitled to attend and vote may appoint a proxy. Duly completed and signed proxy forms must reach the Company’s Registered Office at least 48 hours before the time fixed for the meeting. CDC account holders should follow the prescribed guidelines for proxy appointments.
Annual Report and financial statements: The Annual Report 2026 and Annual Financial Statements have been uploaded on the Company website and will be provided to shareholders; requests for hard copies can be made to the registered address.
Share Registrar (for lodgement): Faza Registrar Services (Pvt.) Limited, Suite 1705-A-17, Floor Samia Trade Tower II, I. I. Chundrigar Road, Karachi.
Contact: Company Secretary, Stylers International Limited, Registered Office: 20 KM Ferozepur Road, Glaxo Town, Lahore.
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.
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