Notices Closes 28 Oct 2026
Shahzad Textile Mills Limited — Notice of 48th Annual General Meeting (Lahore, 2026-10-28)
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 Wednesday, 28 October 2026.
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Shahzad Textile Mills Limited has called its 48th Annual General Meeting (AGM) of shareholders to consider the audited financial statements for the year ended June 30, 2026, directors’ and auditors’ reports and other matters of ordinary and special business.
| Issuer | Shahzad Textile Mills Limited |
| Meeting Date & Time | 2026-10-28 at 12:30 p.m. |
| Venue | Registered Office: Tricon Corporate Centre, Office No. 701, 7th Floor, 73‑E, Main Jail Road, Gulberg‑II, Lahore; and via video link |
| Website / Weblink | https://www.shahzadtex.com |
| Registrar for shares / Transfers | Corplink (Pvt) Limited, Wings Arcade 1‑K, Commercial Model Town, Lahore |
| Share transfer cut‑off for eligibility | Transfers received by close of business on 2026-10-20 will be treated in time for AGM |
| Closure of Share Transfer Books | From 2026-10-21 to 2026-10-28 (both days inclusive) |
| Video link / e‑participation registration | Members may register and request video link by emailing the company (registration deadline indicated as on or before 2026-10-26) |
Ordinary Business: Receipt, consideration and adoption of audited financial statements for year ended June 30, 2026, together with directors’ and auditors’ reports; appointment/reappointment of auditors and fixing their remuneration; and ratification/approval of transactions with related parties per the authority and resolutions described in the notice.
Special Business: Approval of related-party transactions and such special resolutions as set out in the notice and the Statement of Material Facts required under Section 134(3) of the Companies Act, 2017.
Voting & Participation: Facilities for e‑voting and voting through postal ballot are provided. E‑voting will be available via the designated electronic facility; details, timelines and required identity documentation are provided to members. Members with shares in CDC are advised of procedures for physical share certificates and CDC account handling as per Section 72 of the Companies Act, 2017.
By order of the Board: Muhammad Amjad Tayyab, Company Secretary.
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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