Notices Closes 28 Oct 2026
The National Silk & Rayon Mills Ltd — Notice of 76th AGM on 2026-10-28
The National Silk & Rayon Mills Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Lahore. Issued by The National Silk & Rayon Mills Ltd. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Issuer: The National Silk & Rayon Mills Limited announces its 76th Annual General Meeting.
Meeting details: 2026-10-28 at 15:00 at Ewan-e-Noor Event Complex, 10-Civic Centre, Johar Town, LDA Office, Lahore. Notice dated 2026-10-06. Company Secretary: Imran Zafar.
| Agenda Item | Details |
|---|---|
| 1 | Read and confirm minutes of the last meeting. |
| 2 | Receive, consider and adopt audited financial statements for the year ended 2026-06-30 together with Chairman's Review, Directors' Report and Auditors' Report. |
| 3 | Appoint auditors for the year ending 2027-06-30 and fix their remuneration. Audit Committee and Board recommended retiring auditors M/s. Riaz Ahmad & Company, Chartered Accountants, for re-appointment. |
Share transfer books will remain closed from 2026-10-22 to 2026-10-28 (both days inclusive).
Proxy instructions: A member entitled to attend and vote may appoint another member as proxy. The instrument appointing a proxy must be deposited at the Registered Office at least 48 hours before the meeting time.
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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