Notices Closes 26 Oct 2026
Shahzad Textile Mills Limited — Notice of 48th Annual General Meeting (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 to consider and transact ordinary and special business including adoption of audited financial statements for the year ended 30 June 2026 and appointment of auditors.
| Issuer | Shahzad Textile Mills Limited |
|---|---|
| Meeting Date & Time | Wednesday, 2026-10-28 at 12:30 PM |
| Venue | Company Registered Office: Tricon Corporate Centre, Office No. 701, 7th Floor, 73-E, Main Jail Road, Gulberg‑II, Lahore; and via video link |
| Financial Year | Year ended 30 June 2026 |
| Agenda (key items) | 1) Receive, consider and adopt audited financial statements, Directors' and Auditors' reports and Chairman's review for year ended 30 June 2026. 2) Appointment/reappointment of auditors and fixing of their remuneration (Audit Committee and Board recommended reappointment of M/s Crowe Hussain Chaudhry & Co., Chartered Accountants). 3) Ratification and approval of related‑party transactions for year ended 30 June 2026 and authorization to the Chief Executive to approve related transactions until 30 June 2027; Statement of Material Facts attached. |
| Website | https://www.shahzadtex.com (Annual Report & Notice available) |
| Share Transfer Book Closure | From 2026-10-21 to 2026-10-28 (both days inclusive). Transfers received by close of business on 2026-10-20 at the Company's Independent Share Registrar will be treated for entitlement to attend and vote. |
| Online Participation / Registration | Members wishing to attend via video link are required to register in advance; registration must be completed on or before 2026-10-26. |
| E‑Voting Window | E‑voting will start on 2026-10-24 at 09:00 AM and close on 2026-10-27 at 05:00 PM. |
| Notes of Interest | Shareholders are requested to provide/upate CNIC/IBAN for e‑dividend, submit Zakat declaration where applicable. Tax deduction on dividends: Filers 15.0%, Non‑filers 30.0%. |
| Issuer Signatory | By order of the Board — Muhammad Amjad Tayyab, Company Secretary (Dated: 2025-10-06) |
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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