Mahmood Textile Mills — Notice of Annual General Meeting (28 September 2026)

Mahmood Textile Mills Limited issues notice of its Annual General Meeting to consider and transact the company’s annual business for the financial year ending 30 June 2026. The company’s Annual Report is made available online and via QR code.

Meeting details: Annual General Meeting on 2026-09-28 at 11:00 AM in Lahore. Agenda items include presentation and adoption of audited financial statements for the year ended 30 June 2026, election/appointment of directors, and appointment of auditors.

Shareholders’ instructions: Shareholders entitled to attend may appoint proxies in accordance with company procedures. CDC/CDC sub-account holders should provide participant ID and account details as required. Dividend payments and other shareholder payments will follow CDC/IBAN procedures; shareholders should ensure CNIC and bank IBAN details are on record. Queries and correspondence may be sent to the company secretary at [email protected]. The Annual Report PDF is available on the company website (link provided) and via the QR code in the notice.