Notices Closes 27 Oct 2026
Sunrays Textiles Mills Ltd. — 35th Annual General Meeting Notice (Karachi, 2026-10-27)
Sunrays Textiles Mills Ltd. · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by Sunrays Textiles Mills Ltd.. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Sunrays Textiles Mills Limited has called its 35th Annual General Meeting to transact ordinary business including approval of audited accounts and appointment of auditors. The Annual Report and audited financial statements for the year ended 30 June 2026 are available on the company website.
| Issuer | Sunrays Textiles Mills Limited |
| Meeting | 35th Annual General Meeting |
| Date & Time | 2026-10-27 at 4:30 PM |
| Venue | Indus Dyeing & Manufacturing Company Limited, Plot No. 3 & 7, Sector No. 25, Korangi Industrial Area, Karachi |
| Notice Date | 2026-10-15 |
| Company Secretary | Ahmed Faheem Niazi |
Ordinary business (highlights)
| 1. | Confirmation of the minutes of the last Annual General Meeting. |
| 2. | Consideration and approval of audited financial statements and Directors' and Auditors' Reports for the year ended 30 June 2026. |
| 3. | Appointment of statutory auditors for the year ending 30 June 2027 and fixation of their remuneration. |
| 4. | Election/appointment of retiring director(s) (where applicable) and any other ordinary business with the permission of the Chair. |
Other important information
- The Annual Report and audited accounts are available at: https://indus-group.com/financial-information-stml/
- Share transfer books will remain closed from 2026-10-21 to 2026-10-27 (both days inclusive).
- Members entitled to attend may appoint proxies; proxy forms must reach the Registered Office of the Company not less than 48 hours before the meeting.
- Further instructions on participation, voting (including e-voting/video link arrangements) and dividend matters are provided in the company notice and Annual Report.
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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