Notices Closes 28 Oct 2026
Al-Abid Silk Mills Ltd — Notice of 58th Annual General Meeting (2026-10-28)
Al-Abid Silk Mills Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Karachi. Issued by Al-Abid Silk Mills Ltd. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Al-Abid Silk Mills Ltd announces its 58th Annual General Meeting to be held on Wednesday, 28 October 2026 at 04:00 PM at Hotel Galaxy, 164 B.C.H.S., Shahrah-e-Faisal, Karachi. The Board invites shareholders to attend or appoint a proxy and to transact the business listed below.
| Issuer | Al-Abid Silk Mills Ltd |
|---|---|
| Meeting Date & Time | 2026-10-28, 04:00 PM |
| Venue | Hotel Galaxy, 164 B.C.H.S., Shahrah-e-Faisal, Karachi |
| Company Secretary | Nasim Ahmed |
Agenda
| # | Business |
|---|---|
| 1 | Confirm minutes of the Extra-Ordinary General Meeting held on 18 May 2026. |
| 2 | Receive, consider and adopt the audited annual accounts, Directors’ and Auditors’ reports for the year ended 30 June 2026. |
| 3 | Appoint statutory auditors for 2026–2027 and fix their remuneration. The present auditors have offered themselves for re-appointment. |
| 4 | Any other business with the permission of the Chair. |
Important shareholder information
- Share Transfer Books will remain closed from 2026-10-21 to 2026-10-28 (both days inclusive).
- Only members appearing in the Register of Members on 2026-10-20 are entitled to attend and vote.
- A member entitled to attend and vote may appoint a proxy. A proxy form is provided with the notice and may be obtained from the Company’s registered office or downloaded from the company website.
- Proxy forms and any power of attorney or authority must be deposited at the Company’s registered office at least 48 hours before the meeting.
- Members should submit a copy of their CNIC along with name and folio number at the Registered Office when required.
- Shareholders who wish to attend the AGM via Zoom must register at least 48 hours before the meeting by providing Name, CNIC, Folio/CDC Account Number, Cell Number and Email ID.
| Zoom / Registration Contact | Mobile/WhatsApp: 0333-3561049 Email: [email protected] |
|---|---|
| Website | www.alabid.com |
By order of the Board.
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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