Notices Closes 27 Oct 2026
Sunrays Textiles Mills Limited — Notice of 35th Annual General Meeting (Karachi)
Sunrays Textiles Mills Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by Sunrays Textiles Mills Limited. 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
Sunrays Textiles Mills Limited gives notice of its 35th Annual General Meeting to consider the audited accounts and related matters for the year ended June 30, 2026.
| Issuer | Sunrays Textiles Mills Limited |
|---|---|
| Purpose | 35th Annual General Meeting (to receive, consider and adopt audited financial statements and transact other ordinary business) |
| Date | 2026-10-27 |
| Time | 4:30 PM |
| Venue | Indus Dyeing & Manufacturing Company Limited, Plot No. 3 & 7, Sector No. 25, Korangi Industrial Area, Karachi |
Agenda items to be considered include:
| Item | Details |
|---|---|
| 1 | Confirmation of minutes of the last Annual General Meeting held on October 28, 2025. |
| 2 | To receive, approve and adopt the audited consolidated and unconsolidated financial statements of the Company for the year ended June 30, 2026 together with the Directors', Auditors' and Chairman's Review reports. |
| 3 | To appoint Statutory Auditors for the year ending June 30, 2027 and to fix their remuneration. |
| 4 | To consider re-appointment/election of retiring directors and any other ordinary business with the permission of the Chair. |
Share transfer books will remain closed from 2026-10-21 to 2026-10-27 (both days inclusive). The Annual Report and audited financial statements for the year ended 2026-06-30 have been placed on the Company’s website. The notice is dated October 06, 2026 (Karachi).
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
