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.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Wednesday, 21 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.
More notices
Also in The Nation · 07 Oct 2026
