Notices Closes 27 Oct 2026
Shahzad Textile Mills Ltd — Notice of 48th Annual General Meeting (Lahore)
Shahzad Textile Mills Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by Shahzad Textile Mills Ltd. The last date printed on the advertisement is Tuesday, 27 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Shahzad Textile Mills Limited announces its 48th Annual General Meeting to consider the audited financial statements and other statutory matters for the year ended June 30, 2026. Shareholders may attend in person at the registered office or via video link; the Annual Report and Notice are available on the company website.
| Issuer | Shahzad Textile Mills Limited |
|---|---|
| Purpose | 48th Annual General Meeting to receive, consider and adopt audited financial statements for year ended 30 June 2026; appoint auditors and fix their remuneration; ratify related party transactions and other special business under Companies Act, 2017. |
| Meeting Date & Time | 2026-10-28, 12:30 PM |
| Venue | Registered Office: Tricon Corporate Centre, Office No. 701, 7th Floor, 73-E, Main Jail Road, Gulberg-II, Lahore; and via video link |
| Website / Annual Report | https://www.shahzadtex.com |
| Closure of Share Transfer Books | 2026-10-21 to 2026-10-28 (both days inclusive) |
| E‑voting Period | Starts 2026-10-24 at 09:00 AM — Closes 2026-10-27 at 05:00 PM |
| Online video link registration | Register on or before 2026-10-26 as instructed by the company |
| Postal ballot / Proxy / Submission deadline | Proxy forms and postal ballot submissions must reach the company by 5:00 PM on 2026-10-27 (address and email provided by the company) |
Notes include tax deduction rules for filers and non‑filers, instructions for shareholders with physical shares to deposit into CDC, requirement for CNIC/IBAN for dividend payment, Zakat declaration requirements, and procedures for online participation and e‑voting. For registration, proxies and other queries contact the company through the details on the company website.
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.
More notices
Also in The Nation · 07 Oct 2026
