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. Issued by Shadab Textile Mills Ltd.. The last date printed on the advertisement is Wednesday, 21 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Shadab Textile Mills Limited issues notice of its 47th Annual General Meeting to be held on Wednesday, 2026-10-28 at 11:30 a.m. at the registered office: A-601/A, City Towers, 6-K Main Boulevard, Gulberg-II, Lahore. Financial statements for the year ended June 30, 2026 have been uploaded and are available via the company web link provided.
| Agenda Item | Details |
|---|---|
| 1 | To receive, consider and adopt the Audited Accounts for the year ended June 30, 2026 together with Directors' and Auditors' Reports. |
| 2 | To declare and approve the Final Cash Dividend at Rs. 1.25 per share (12.50%) for the year ended June 30, 2026 as recommended by the Board of Directors. |
| 3 | To appoint auditors for the year 2026–2027 and fix their remuneration. |
| 4 | To transact any other business with the permission of the Chair. |
Key instructions and dates:
| Item | Detail |
|---|---|
| Share transfer books closure | From 2026-10-22 to 2026-10-28 (both inclusive). |
| Registrar submission deadline | Information for dividend/CDC mandates and related instructions must reach the Company’s Share Registrar by close of business on 2026-10-21. |
| Video conferencing participation | Members wishing to participate via Zoom/video conferencing must register; registrants will receive meeting link and credentials. Registration is required at least 48 hours before the meeting. |
| Documents & identification | Members/participants should provide CNIC/Passport, CDC Account number (if applicable) and specimen signature/attestation as required; corporate representatives must provide Board resolution/Power of Attorney where applicable. |
| Audited financial statements | Available on the company website (weblink provided in the notice). |
Issued by: Company Secretary, Shadab Textile Mills Limited. Notice dated: 2026-09-25.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Wednesday, 21 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Wednesday, 7 October 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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