Notices Closes 28 Oct 2026
Shahzad Textile Mills Limited — Notice of 48th Annual General Meeting
Shahzad Textile Mills Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore. Issued by Shahzad Textile Mills Limited. The last date printed on the advertisement is Wednesday, 28 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Shahzad Textile Mills Limited invites shareholders to its 48th Annual General Meeting to receive and adopt audited financial statements for the year ended June 30, 2026, consider the Directors’ and Auditors’ reports, appoint auditors and transact other ordinary and special business including approval of related party transactions and authority to the Chief Executive to approve such transactions until June 30, 2027.
Key details and instructions for shareholders:
| Issuer | Shahzad Textile Mills Limited |
|---|---|
| Meeting | 48th Annual General Meeting — Wednesday, 2026-10-28 at 12:30 p.m. at Company Registered Office, Tricon Corporate Centre, Office No. 701, 7th Floor, 73‑E, Main Jail Road, Gulberg‑II, Lahore |
| Financial year | Year ended 2026-06-30 |
| Auditors | Recommendation for reappointment: M/s Crowe Hussain Chaudhry & Co., Chartered Accountants |
| Share transfer book closure | From 2026-10-21 to 2026-10-28 (both days inclusive); transfers effective if deposited by close of business on 2026-10-20 |
| E‑voting | Electronic voting will be available; voting period from 2026-10-24 09:00 a.m. and closes on 2026-10-27 at 05:00 p.m. |
| Online participation | Members registered and verified will be provided a video link; registration for meeting participation by shareholders must be completed on or before 2026-10-26 |
| Dividend / Zakat declarations | Shareholders must provide CNIC/IBAN and Zakat declarations as required; entitlement and tax deductions per Securities & Exchange Commission guidelines |
| Website | https://www.shahzadtex.com |
| Company Secretary | Muhammad Amjad Tayyab |
Shareholders may appoint proxies, submit proxy forms in English or Urdu, and follow procedures for deposit of physical shares into CDC accounts and other matters as specified by the company and applicable regulations.
Published in The Nation 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.
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 Wednesday, 7 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.
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