Notices Closes 27 Oct 2026
Saif Textile Mills Ltd — 37th Annual General Meeting Notice (Peshawar)
Saif Textile Mills Ltd · Peshawar · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Peshawar. Issued by Saif Textile Mills Ltd. The last date printed on the advertisement is Tuesday, 27 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Saif Textile Mills Limited invites shareholders to its 37th Annual General Meeting to consider audited accounts, elect auditors and transact other ordinary and special business.
| Issuer | Saif Textile Mills Limited |
|---|---|
| Meeting Date & Time | 2026-10-27, 12:00 Noon |
| Venue | Registered Office: APTMA Heas Tehkal Payan, Jamrud Road, Peshawar |
| Financial Year End | June 30, 2026 |
| Key Ordinary Business | Confirm minutes of last AGM; receive and adopt audited financial statements and reports for year ended 30-06-2026; appoint auditors and fix their remuneration for the year ending 30-06-2027. |
| Key Special Business (Agenda No.4) | Approval and ratification of related‑party transactions and authorization for the Company to share common administrative expenses with associated companies in the ordinary course of business. |
| Share Transfer Book Closure | Closed from 2026-10-21 to 2026-10-27 (both days inclusive). Transfers received at the Shares Registrar by close of business on 2026-10-20 will be treated in time. |
| Shares Registrar | M/s Hameed Majeed Associates (Pvt) Limited, HMF House, 7-Bank Square, Lahore |
| Annual Report & E‑Voting | Annual Report circulated electronically; members can view/download at https://saiftextile.com/financials/annual-report. The Company will provide e‑voting and postal ballot facilities in accordance with applicable regulations. |
| Proxy, Identification & Attendance | Members may appoint a proxy to attend and vote; proxy must be received at the registered office not less than 48 hours before the meeting. Members/proxies should produce CNIC or passport and CDC participants must follow CDC procedures. |
| Dividend Electronic Payment | Members are requested to provide or update bank details/IBAN, CNIC and contact information to receive future dividends electronically as per Section 242 of the Companies Act, 2017. |
By order of the Board: Umar Shahzad, Company Secretary. Dated: 2026-10-05.
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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