Notices Closes 26 Oct 2026
Sunrays Textile Mills Ltd — Postal Ballot for AGM: Special Resolutions on Related Party Transactions
Sunrays Textile Mills Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by Sunrays Textile Mills Ltd. The last date printed on the advertisement is Monday, 26 October 2026.
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Issuer: Sunrays Textile Mills Limited issues a postal ballot for shareholder voting ahead of its Annual General Meeting scheduled for 2026-10-27 at 4:30 PM at Indus Dyeing & Manufacturing Company Limited, Plot No. 3 & 7, Sector No. 25, Korangi Industrial Area, Karachi. Registered office: 508, 5th Floor, Beaumont Plaza, Beaumont Road, Civil Lines Quarters, Karachi. For corporate correspondence: [email protected].
| Agenda Item | Purpose | Resolution Summary |
|---|---|---|
| Agenda Item 5 | Ratification of related party transactions | To ratify related party transactions carried out by the Company and disclosed in the Financial Statements for the year ended June 30, 2026, by passing the specified special resolution. |
| Agenda Item 6 | Approval of future related party transactions | To approve and authorize the Board of Directors to carry out related party transactions during the financial year 2026–2027 and to approve specified related party/parties transactions as detailed in the resolution; to place such transactions before shareholders at the next Annual General Meeting where required. |
How to vote by postal ballot: Shareholders must complete the ballot paper by providing name, registered address, folio number/CDS participant/investor ID with sub-account number, number of shares held, and CNIC/NICOP/Passport number (copy to be attached). Mark the desired option (Assent/For or Dissent/Against) for each special resolution and sign the form. Corporate shareholders must provide the authorized signatory and affix the company seal. The completed postal ballot, with required identity documents, must be addressed to the Chairman of AGM at the Company’s registered office.
Important notes: Duly completed postal ballots must be received at the registered office by 2026-10-26 to be valid. Ballots received after the deadline or incomplete/unsigned ballots will not be counted.
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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