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Notices Closes 28 Oct 2026

Zephyr Textiles Limited — Notice of 30th Annual General Meeting (Lahore, 28 Oct 2026)

Zephyr Textiles Limited · Lahore · The Nation,

Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Lahore. Issued by Zephyr Textiles Limited. The last date printed on the advertisement is Wednesday, 28 October 2026.

Newspaper clipping: Zephyr Textiles Limited — Notice of 30th Annual General Meeting (Lahore, 28 Oct 2026), The Nation, 06 Oct 2026 Open the full-size clipping
Original clipping · The Nation · 06 Oct 2026 · tap to zoom

Advertisement details

Zephyr Textiles Limited (ZTL) gives notice of its 30th Annual General Meeting to be held at the Company’s Registered Office to transact ordinary business including adoption of audited financial statements for the year ended June 30, 2026 and appointment of auditors for the year ending June 30, 2027.

Issuer Zephyr Textiles Limited
Meeting Date & Time 2026-10-28 at 10:30 AM
Venue Registered Office: 3rd Floor, I.E.P. Building, 97 B/D-1, Gulberg-III, Lahore
Key Agenda
  • Confirm minutes of the last Annual General Meeting (dated October 28, 2025).
  • Receive, consider and adopt the Audited Financial Statements for the year ended June 30, 2026 together with Chairman’s, Directors’ and Auditor’s reports.
  • Appoint auditors for the year ending June 30, 2027 and fix their remuneration. The Board has recommended M/s. BDO Ebrahim & Co. Chartered Accountants as auditors for the year ending June 30, 2027.
  • Any other business with permission of the Chair.
Book Closure Share transfer books will remain closed from 2026-10-21 to 2026-10-28 (both days inclusive); no transfer will be accepted during this period.
Proxy & Submission Instrument of proxy must be received at the Company’s registered office not less than 48 hours before the meeting.
Video Conferencing / Virtual Attendance Shareholders wishing to participate via video link must register with the Company Secretary at least seven working days before the AGM by providing Name, CNIC, Folio/CNIC, Cell number and Email address. Login details will be emailed to registered shareholders.
Annual Report & Documents The Annual Audited Financial Statements / Annual Report and Notice of AGM for the year ended June 30, 2026 are available online: https://zephyrtextiles.com/wp-content/uploads/2026/10/ZTLAnnual2026.pdf
Registered Office 3rd Floor, I.E.P. Building, 97 B/D-1, Gulberg-III, Lahore
Share Registrar THK Associate — 32-C, Jami Commercial Street 2, DHA Phase-VII, Karachi

By order of the Board: Abdul Jabbar, Company Secretary.

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 Wednesday, 28 October 2026.
Which newspaper published this notice?
The Nation, in the edition of Tuesday, 6 October 2026.
Which city is this notice for?
Lahore — 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.
The Nation · 06 Oct 2026
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