Al‑Abid Silk Mills Ltd — Shareholders' Notice and AGM / Corporate Procedures

Issuer: Al‑Abid Silk Mills Limited. This is a public notice to shareholders detailing upcoming shareholder/annual general meeting procedures and related corporate actions for the 2026 period, including eligibility/record procedures and instructions for transmission of entitlements.

Key instructions for shareholders:

- Shareholders must ensure their CNIC/NICOP and bank account details are updated with the Central Depository Company (CDC) and the company as required for receipt of dividends/entitlements.
- Beneficial owners holding shares in CDC accounts should follow CDC procedures for submission of documents and update of folio details.
- Physical shareholders should submit copies of their CNIC along with required forms to the company/CDC where applicable.
- Compliance with SECP/CDC rules and timelines is noted; shareholders should refer to company communications for specific cut-off/record dates.

Contact for queries and document submission:

Naseem Ahmed, Company Secretary
Phone: 0333‑3561049
Email: [email protected]

Notice date shown: 2026-10-01.