Notices Closes 26 Oct 2026
Sunrays Textile Mills Ltd — Postal Ballot for AGM (Related Party Transactions) 2026
Sunrays Textile Mills Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi. Issued by Sunrays Textile Mills Ltd. The last date printed on the advertisement is Monday, 26 October 2026.
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Issuer: Sunrays Textile Mills Limited. Purpose: Postal ballot voting on special resolutions concerning ratification of past related‑party transactions and approval of related‑party transactions for fiscal year 2026–27.
| Agenda Item | Resolution Summary | Voting Action |
|---|---|---|
| Agenda Item 5 | Ratify related‑party transactions disclosed in Note No. 40 of the Financial Statements for the year ended June 30, 2026. | Assent (FOR) or Dissent (AGAINST) |
| Agenda Item 6 | Approve related‑party transactions intended to be carried out in the financial year 2026–27 and authorize the Board to approve and carry out such transactions subject to conditions and subsequent shareholder ratification. | Assent (FOR) or Dissent (AGAINST) |
Annual General Meeting: Tuesday, 2026-10-27 at 4:30 PM. Venue: Indus Dyeing & Manufacturing Company Limited, Plot No. 3 & 7, Sector No. 25, Korangi Industrial Area, Karachi.
How to submit the ballot: Duly completed postal ballot must be addressed to the Chairman of the AGM at Sunrays Textile Mills Limited, 5th Floor, Office No. 508, Beaumont Plaza, Beaumont Road, Civil Lines Quarters, Karachi, or sent by email to [email protected]. Ballot must be received by 4:30 PM on or before 2026-10-26.
Required information and documents: Name(s) of shareholder/joint shareholder(s); registered address; Folio No./CDC Participant & Investor ID with sub‑account No.; number of shares; CNIC/NICOP/Passport No. (copy to be attached). In case of corporate shareholders, ballot must be signed by the authorized signatory and accompanied by the signatory’s CNIC/NICOP/Passport copy. Duly signed ballots incomplete in any respect may be rejected.
Designated email for submission and queries: [email protected]. Registered office address: 508, 5th Floor, Beaumont Plaza, Beaumont Road, Civil Lines Quarters, Karachi. Contact numbers and company website are provided by the issuer.
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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