Notices Closes 27 Oct 2026
Saif Textile Mills Limited — Ballot Paper for Postal Voting for AGM on 2026-10-27
Saif Textile Mills Limited · Peshawar · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Peshawar, Pakistan. Issued by Saif Textile Mills Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Issuer: Saif Textile Mills Limited. Purpose: Ballot paper for voting through post on special business at the Annual General Meeting scheduled for Tuesday, 2026-10-27 at 12:00 noon at the company’s registered office (APTMA House, Tehkal Pahyan, Jamrud Road, Peshawar) and through electronic means.
Shareholders may record their vote by completing and returning the postal ballot. Required details include shareholder name, registered address, Folio/CDS Participant/Investor ID with sub-account number, CNIC/Passport number (copy to be attached) and signature of shareholder or authorized signatory.
| Sr. No. | Agenda / Resolution |
|---|---|
| 1 | To ratify and approve transactions entered into by the Company with related parties and to authorize the Company to continue or enter into such transactions with Kohat Textile Mills Limited and associated companies on terms disclosed to shareholders. |
| 2 | To authorize the Chief Executive of the Company to execute, approve, and sign all documents and take all actions necessary to implement the foregoing resolutions and to do all acts on behalf of the Company in connection with these matters. |
Submission instructions: The completed and signed ballot should be sent to the Chairman of Saif Textile Mills Limited at All Center, Plot No. 71, Street No. 6, Business Square, Gulberg Greens, Islamabad. A copy of CNIC/Passport must be enclosed. Ballots must be received by the Chairman in accordance with the company’s instructions for postal voting for the AGM.
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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