Notices Closes 26 Oct 2026
Kohat Textile Mills Limited — Postal Ballot for Special Resolution (AGM 2026-10-27)
Kohat Textile Mills Limited · Peshawar · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Peshawar, Pakistan. Issued by Kohat Textile Mills Limited. The last date printed on the advertisement is Monday, 26 October 2026.
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Kohat Textile Mills Limited issues a postal ballot for voting on special business to be considered at the Annual General Meeting on Tuesday, 27 October 2026 at 11:00 a.m. at the company's registered office, APTMA House, Tehkal Payan, Jamrud Road, Peshawar, and through electronic means.
| Issuer | Kohat Textile Mills Limited |
|---|---|
| Meeting Date & Time | 2026-10-27, 11:00 a.m. |
| Meeting Location | Registered Office: APTMA House, Tehkal Payan, Jamrud Road, Peshawar |
| Purpose | To ratify and approve transactions entered into by the Company with related parties in the ordinary course of business and to authorize continuing transactions with associated companies; and to authorize the Chief Executive to execute and approve necessary agreements and related actions. |
| Action Required | Shareholders to complete and return the postal ballot form with a copy of CNIC/Passport (for foreign shareholders). |
| Postal Ballot Submission Address | Chairman, Kohat Textile Mills Limited, Ali Center, Plot No. 71, Street No. 6, Business Square, Gulberg Greens, Islamabad, Pakistan |
Notes: Postal ballot forms must be signed (signature to match CNIC/Passport), and incomplete or unsigned forms will be rejected. Postal ballot forms should be received by the Company by the close of business on the deadline below. The ballot form is issued for voting on the listed special resolution(s), including ratification of related-party transactions for the year ended 30 June 2026.
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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