Notices Closes 26 Oct 2026
Postal Ballot — Sunrays Textile Mills Limited Annual General Meeting on 2026-10-27
Postal Ballot · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by Postal Ballot. The last date printed on the advertisement is Monday, 26 October 2026.
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Issuer: Sunrays Textile Mills Limited. Purpose: Ballot paper for voting by post for the Company’s Annual General Meeting to be held on 2026-10-27.
Meeting date & time: Tuesday, October 27, 2026 at 4:30 PM. Venue: Indus Dyeing & Manufacturing Company Limited, Plot No. 3 & 7, Sector No. 25, Korangi Industrial Area, Karachi.
Submission instructions: Duly completed postal ballot must be addressed to the Chairman of the AGM at Sunrays Textile Mills Limited, 5th Floor, Office No. 508, Beaumont Plaza, Beaumont Road, Civil Lines Quarters, Karachi or sent by email to [email protected]. Ballots must be received at the company’s office or by email on or before 2026-10-26.
Required shareholder information to accompany the ballot: name(s) of shareholder/joint shareholders, registered address, folio no./CDC participant & investor ID with sub-account number, number of shares held, CNIC/NICOP/Passport number (copy to be attached). Representatives of corporate shareholders must provide name and CNIC/NICOP/Passport of authorized signatory and enclosures as applicable.
| Agenda Item | Resolution (summary) |
|---|---|
| Agenda Item 5 | Ratify related party transactions carried out by the Company as disclosed in Note 40 of the Financial Statements for the year ended June 30, 2026; such transactions to be noted, ratified and approved as a special resolution. |
| Agenda Item 6 | Approve related party transactions intended for the financial year 2026–2027 and authorize the Board of Directors to carry out such transactions at its discretion (subject to stated conditions), and to ratify specific related party transactions from time to time until the next Annual General Meeting. |
Shareholder signature, place and date required on the postal ballot. In the case of a corporate shareholder, company stamp should be affixed.
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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