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Notices Closes 21 Oct 2026

Shadab Textile Mills Ltd — Notice of 47th Annual General Meeting (Lahore)

Shadab Textile Mills Ltd · Lahore · The Nation,

Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by Shadab Textile Mills Ltd. The last date printed on the advertisement is Wednesday, 21 October 2026.

Newspaper clipping: Shadab Textile Mills Ltd — Notice of 47th Annual General Meeting (Lahore), The Nation, 07 Oct 2026 Open the full-size clipping
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Issuer: Shadab Textile Mills Limited. Purpose: Notice of the 47th Annual General Meeting (AGM) to receive and approve audited accounts, declare dividend, appoint auditors and transact other business.

AGM Date & Time2026-10-28, 11:30 a.m.
Venue / Registered OfficeA-601/A, City Towers, 6-K Main Boulevard, Gulberg-II, Lahore
Key Agenda
  1. Receive, consider and adopt the Audited Accounts for the year ended 30 June 2026 with Directors' and Auditors' Reports.
  2. Declare and approve Final Cash Dividend of Re. 1.25 per share (12.50%) for the year ended 30 June 2026 as recommended by the Board.
  3. Appoint auditors for the year 2026–2027 and fix their remuneration.
  4. Transact any other business with the permission of the Chair.
Financial Statements Weblinkhttps://www.shadabtextile.com/pdf/Annual30-06-2026.pdf
Share Transfer BooksClosed from 2026-10-22 to 2026-10-28 (both days inclusive). Transfers received at the Share Registrar by close of business on 2026-10-21 will be treated in time for the purpose of entitlement.
Participation & IdentificationIndividual beneficial owners attending must present original CNIC or Passport and CDC account particulars. Corporate representatives must provide a certified copy of Board resolution or Power of Attorney. CDC account holders should bring CDC account details.
ProxyA member may appoint a proxy. Instruments appointing proxies must be received at the Company’s Registered Office at least 48 hours before the meeting.
Video Conference / ZoomMembers wishing to attend via video conference/Zoom should register at least 48 hours before the meeting by sending name, CNIC No., Folio/CDC A/c No., cell number and email address to [email protected]. The Company will provide Zoom link and login credentials to registered members.
Dividend / MandatesShareholders are requested to provide valid bank mandate/IBAN and updated CNIC/NTN details to the Company's Share Registrar (Corplink (Pvt) Limited, Wings Arcade, I.K. Commercial, Model Town, Lahore) by close of business on 2026-10-21.
RegistrarCorplink (Pvt) Limited, Wings Arcade, I.K. Commercial, Model Town, Lahore (Registrar & Shares Transfer Office)
Contact / Registration Email[email protected]

By order of the Board — Company Secretary. Dated: 25 September 2026.

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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