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Notices Closes 27 Oct 2026

Shahzad Textile Mills Ltd — Postal Ballot for 48th AGM (Special Resolution: Agenda Item No.3)

Shahzad Textile Mills Ltd · Lahore · The Nation,

Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by Shahzad Textile Mills Ltd. The last date printed on the advertisement is Tuesday, 27 October 2026.

Newspaper clipping: Shahzad Textile Mills Ltd — Postal Ballot for 48th AGM (Special Resolution: Agenda Item No.3), The Nation, 07 Oct 2026 Open the full-size clipping
Original clipping · The Nation · 07 Oct 2026 · tap to zoom
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Shahzad Textile Mills Limited requests shareholders to vote by postal ballot on Special Business Agenda Item No.3 at the 48th Annual General Meeting to be held on 2026-10-28 at 12:30 PM. Postal ballots must reach the chairman by 2026-10-27.

IssuerShahzad Textile Mills Limited
PurposePostal voting on Special Resolution (Agenda Item No.3)
AGM Date & Time2026-10-28, 12:30 PM
Last date to receive postal ballots2026-10-27
Submission / Business addressTricon Corporate Centre, Office No. 701, 7th Floor, 73-E Main Jail Road, Gulberg-II, Lahore
ContactPhone: 042-36407340, 36407341; Email: [email protected]
Required with ballotShareholder details, folio/number of shares, CNIC copy, signature matching CNIC
Key instructionsPostal ballot must reach the chairman on or before 2026-10-27; any ballot received after that date will not be considered; unsigned, incomplete, incorrect, defaced, torn, mutilated or overwritten ballots will be rejected; the ballot paper is also placed on the company's website for download.
Resolution — summary of transactions authorized
  • Authorize the Company to carry out transactions with Related Parties during the year ending 2026-06-30 and until the next AGM without limitation on amounts.
  • Detailed transactions include: (I) Purchase: Twine Jute 20/3; (II) Sales: Hard Waste PC; (III) Sale of investment property; (IV) STML Provident Fund contribution; (V) Rent-free office.
  • Chief Executive/Company Secretary authorized to execute required documents and authorize officers to implement the resolution.

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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