Notices Closes 21 Oct 2026
Shadab Textile Mills Limited — Notice of 47th Annual General Meeting (Lahore)
Shadab Textile Mills Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore. Issued by Shadab Textile Mills Limited. The last date printed on the advertisement is Wednesday, 21 October 2026.
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Shadab Textile Mills Limited invites shareholders to the 47th Annual General Meeting to transact the business of receiving and considering the audited accounts and directors’/auditors’ reports for the year ended June 30, 2026; declaration of final cash dividend; appointment of auditors; and other corporate matters.
| Issuer | Shadab Textile Mills Limited |
|---|---|
| Meeting | 47th Annual General Meeting |
| Date & Time | 2026-10-28 at 11:30 a.m. |
| Venue | Registered Office: A-601/A, City Towers, 6-K Main Boulevard, Gulberg-II, Lahore |
| Key agenda | 1) Receive and consider audited accounts, Directors’ and Auditors’ reports for year ended 30-06-2026; 2) Declare and approve final cash dividend of Rs. 1.25 per share (12.50%) for year ended 30-06-2026 as recommended by the Board; 3) Appoint auditors for 2026–27 and fix their remuneration; 4) Transact any other business with the permission of the Chair. |
| Share transfer books closed | From 2026-10-22 to 2026-10-28 (both days inclusive) |
| Registrar deadline for shareholder information | Information must reach the Company’s Share Registrar by close of business on 2026-10-21 |
| Electronic access to financial statements | Financial statements and Annual Report available at: https://www.shadabtextile.com/pdf/Annual30-06-2026.pdf |
| Virtual participation | Members wishing to participate via Zoom/video conferencing must register at least 48 hours before the meeting by sending required particulars to [email protected]. The Company will provide Zoom link and login credentials to verified registered members. |
| Identification & representation | Individual shareholders or beneficial owners must produce original CNIC or passport with CDC account number for identification. Corporate representatives must produce a Board resolution or power of attorney certified copy. Proxies must be delivered to the Registered Office as required under company rules. |
| Dividend mandate & bank details | Shareholders are requested to provide/update IBAN and bank account details with the Company’s Share Registrar to enable electronic dividend payment in accordance with regulatory requirements. |
By order of the Board — Company Secretary
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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