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Kohat Textile Mills Ltd — Notice of 60th Annual General Meeting (27 Oct 2026)
Kohat Textile Mills Ltd · Peshawar · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Peshawar. Issued by Kohat Textile Mills Ltd. The last date printed on the advertisement is Tuesday, 20 October 2026.
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Kohat Textile Mills Limited has called its 60th Annual General Meeting to be held on Tuesday, 27 October 2026 at 11:00 a.m. at its registered office: APTMA House, Tehkal (Jamrud Road), Peshawar.
| Issuer | Kohat Textile Mills Limited |
|---|---|
| Notice Date | Peshawar, 05 October 2026 |
| Meeting Date & Time | 2026-10-27 at 11:00 a.m. |
| Venue | Registered office: APTMA House, Tehkal, Jamrud Road, Peshawar |
| Company Secretary | Umar Shahzad |
Key ordinary business to be transacted:
| No. | Matter |
|---|---|
| 1 | Confirmation of minutes of the last Annual General Meeting held on 24 October 2025. |
| 2 | Receive, consider and adopt audited financial statements, Directors' and Auditors' reports for the year ended 30 June 2026. |
| 3 | Approval of final cash dividend: 15% (Rs. 1.50 per share) for the year ended 30 June 2026, as recommended by the Board of Directors. |
| 4 | Appointment of auditors and fixation of their remuneration for the year ending 30 June 2027. |
| 5 | Any other business with the permission of the Chair. |
Special business (summary):
| No. | Matter |
|---|---|
| 1 | Consideration and, if deemed fit, approval/ratification of transactions with related parties and authorization to share common expenses with associated companies (including M/s Sitara Textile Mills Limited) and related approvals for execution by the Chief Executive as necessary. |
Member actions & other notes:
Share Transfer Books will remain closed from 21 October 2026 to 27 October 2026 (both days inclusive). Transfers received at the Company's Share Registrar (M/s Hameed Majeed Associates (Pvt) Limited, HM House, 7-Bank Square, Lahore) by the close of business on 20 October 2026 will be treated in time. The Annual Report 2026 will be circulated via QR code and web-link; the Company has electronically transmitted the Annual Report to members where email addresses are available. Facilities and procedures for e-voting, postal ballot, video conferencing, electronic dividend payment, withholding tax and zakat declaration are described in the notice and members are requested to provide required bank/CNIC/CDC details for electronic dividend credit as applicable.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Tuesday, 20 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Tuesday, 6 October 2026.
- Which city is this notice for?
- Peshawar — 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.
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