Notices Closes 27 Oct 2026
Sunrays Textiles Mills Limited — 35th Annual General Meeting on 2026-10-27 (Karachi)
Sunrays Textiles Mills Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi. Issued by Sunrays Textiles Mills Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Issuer: Sunrays Textiles Mills Limited. Notice is given for the 35th Annual General Meeting to be held on Tuesday, 27 October 2026 at 4:30 PM at Indus Dyeing & Manufacturing Company Limited, Plot No. 3 & 7, Sector No. 25, Korangi Industrial Area, Karachi.
| Item No. | Business |
|---|---|
| 1 | Confirm the minutes of the last Annual General Meeting held on 28 October 2025. |
| 2 | Consider, approve and adopt audited and consolidated financial statements of the Company for the year ended 30 June 2026 together with Directors' and Auditors' Reports and Chairman's Review Report. |
| 3 | Appoint Statutory Auditors for the year ending 30 June 2027 and fix their remuneration. |
Additional matters include any other business as may properly come before the meeting and matters required under the Companies Act. The notice is signed by the Company Secretary, Ahmed Faheem Niazi, and dated 05 October 2026.
Notes: Share transfer books will remain closed from 21 October 2026 to 27 October 2026 (both days inclusive) for the purpose of determining entitlement to attend the meeting. The Annual Report and audited financial statements for the year ended 30 June 2026 have been placed on the Company’s website. Shareholders may appoint proxies and follow applicable CDC/company procedures for attendance and voting.
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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