Notices Closes 26 Oct 2026
Shahzad Textile Mills Limited — Notice of 48th Annual General Meeting (Lahore, 28 Oct 2026)
Shahzad Textile Mills Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by Shahzad Textile Mills Limited. The last date printed on the advertisement is Monday, 26 October 2026.
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Shahzad Textile Mills Limited has called its 48th Annual General Meeting (AGM) of shareholders to receive and adopt audited financial statements for the year ended June 30, 2026, appoint auditors, and consider special business including ratification of related‑party transactions and authority for the Chief Executive to approve related‑party transactions through June 30, 2027.
| Issuer | Shahzad Textile Mills Limited |
|---|---|
| Meeting | 48th Annual General Meeting — 28 October 2026 at 12:30 PM |
| Venue | Registered Office: Tricon Corporate Centre, Office No. 701, 7th Floor, 73-E, Main Jail Road, Gulberg-II, Lahore; meeting also via video link |
| Key agenda | Receive and adopt audited financial statements and reports; reappointment of auditors (M/s Crowe Hussain Chaudhry & Co. recommended); ratification/approval of related‑party transactions; other ordinary and special business as per the Notice. |
| Annual report / Financial statements | Available for download: https://www.shahzadtex.com |
| Share transfer books | Closed from 21 October 2026 to 28 October 2026 (both days inclusive) |
| Video participation / registration | Members wishing to attend via video link must register and provide required documents (copy of CNIC/CDC/passport; corporate members: board resolution/power of attorney) by 26 October 2026. |
| Proxy / submission deadline | Proxies and postal ballots must reach the Company by close of business / 5:00 PM on 27 October 2026 |
| E‑voting period | Starts 24 October 2026 at 09:00 AM and closes 27 October 2026 at 05:00 PM |
| Place | Lahore, Punjab |
Shareholders are requested to update addresses and dividend mandate information with the Company’s Share Registrar where applicable. Tax deduction and Zakat declarations, CDC participants’ procedures, and other shareholder instructions are provided in the Notice.
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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