Notices Closed 27 Sep 2026
Saif Textiles Mills Limited — Notice of Annual General Meeting and Shareholder Instructions
Saif Textiles Mills Limited · Gujranwala · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 6 October 2026, listed under Gujranwala, Pakistan. Issued by Saif Textiles Mills Limited. The last date printed on the advertisement was Sunday, 27 September 2026 and has passed.
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Issuer: Saif Textiles Mills Limited. Shareholders are notified of the company’s Annual General Meeting to consider the Annual Report, accounts and related business.
Meeting date and time: 2026-09-27 at 12:00 PM. The company’s annual report and financial statements are available online: https://saiftextile.com/financials/annual-report
Important shareholder actions and instructions:
| Item | Instruction |
|---|---|
| Electronic dividend / bank details | Shareholders should submit IBAN and bank account details to enable electronic credit of cash dividends. A prescribed e-dividend mandate form is provided for completion. |
| Required data on form | Shareholder name, folio / CDC account number, CNIC / Passport number, bank name, branch, account number, IBAN (24 digits), contact number, signature and date. |
| CDC (central depository) account holders | CDC participants should ensure their CDS records contain correct CNIC and IBAN to receive dividends. Instructions for CDC shareholders are included. |
| Proxy and participation | Procedures for appointment of proxies and attendance at the AGM are outlined; shareholders are directed to follow the Companies Act and relevant rules when submitting proxies. |
| Annual report & queries | Shareholders may consult the annual report online and direct queries to the company contact email: [email protected] |
Shareholders are requested to follow the published instructions for submission of e-dividend mandates, CNIC updates and proxy forms before the meeting date.
Published in Nawa-i-Waqt on Tuesday, 6 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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