Notices Closes 27 Oct 2026
Shahzad Textile Mills Limited — Postal Ballot for 48th Annual General Meeting (Special Business Item No.3)
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 Tuesday, 27 October 2026.
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Shahzad Textile Mills Limited invites shareholders to vote by postal ballot on Special Business (Agenda Item No.3) at the 48th Annual General Meeting to be held on 2026-10-28 at 12:30 PM at Tricon Corporate Center, Office No.701, 7th Floor, 73-E, Main Jail Road, Gulberg‑II, Lahore.
The resolution seeks shareholder approval to authorize the Company to undertake specified related‑party and other transactions during the year ending June 30, 2026 and until the next Annual General Meeting, and to authorize the Chief Executive/Company Secretary to execute necessary documents.
| Sr. No. | Nature and Description of Resolution |
|---|---|
| 1 | Authorize the Company to carry out transactions with related parties and to undertake the following: purchase (Twine Jute 20/3), sales (Hard Waste PC), sale of investment property, contribution to STML Provident Fund, and provision of rent‑free office; and empower the Chief Executive/Company Secretary to sign and execute required documents. |
Submission and other instructions:
- Postal ballots must be sent to: Tricon Corporate Centre, Office No. 701, 7th Floor, 73‑E, Main Jail Road, Gulberg‑II, Lahore and may also be sent by email to [email protected].
- Completed postal ballot must include a copy of the shareholder's CNIC and the signature on the ballot must match the CNIC.
- Postal ballots must reach the Chairman on or before 2026-10-27. Ballots received after this date will not be considered.
- Incomplete, unsigned, incorrect, defaced, torn, mutilated or overwritten ballots will be rejected.
Contact and further information: Phone 042‑36407340 / 36407341; website: www.shahzadtex.com.
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.
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