Sunrise Textile Mills Limited — Notice of Annual General Meeting (FY ended 30 June 2026)
Sunrise Textile Mills Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by Sunrise Textile Mills Limited.
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Sunrise Textile Mills Limited has issued a notice calling its Annual General Meeting for the financial year ended 30 June 2026. The company invites shareholders to consider the annual audited accounts and other standard AGM business.
Key information and instructions available in the notice include publication of the annual financial statements on the company website (a URL and QR code are provided), shareholder eligibility and documentation requirements, procedures for submission of dividend mandates/IBAN details, and proxy appointment instructions in accordance with applicable corporate and securities regulations.
| Agenda (select items listed) | Details |
|---|---|
| 1. Audited Accounts | Consideration and approval of the audited financial statements for the year ended 30 June 2026. |
| 2. Final Dividend | Consideration/approval of final cash dividend (as proposed by the Board). |
| 3. Directors | Appointment or re‑appointment of directors (as applicable). |
| 4. Auditors | Appointment of auditors and fixing their remuneration. |
| 5. Any other business | Other items as may properly come before the meeting. |
Shareholders are directed to the printed notice for procedures on entitlement, record date, electronic transmission of documents, submission of CNIC/identification, updating bank/IBAN details for dividend credit, and proxy submission instructions. The printed notice is signed and dated in Karachi on 05 August 2026.
Published in Nawa-i-Waqt on Wednesday, 7 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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