Notices Closes 21 Oct 2026
Shadab Textile Mills Limited — Notice of 47th Annual General Meeting (AGM)
Shadab Textile Mills Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by Shadab Textile Mills Limited. The last date printed on the advertisement is Wednesday, 21 October 2026.
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Shadab Textile Mills Limited has called its 47th Annual General Meeting of shareholders on Wednesday, October 28, 2026 at 11:30 a.m. at the registered office: A‑60/1, City Towers, 6‑K Main Boulevard, Gulberg‑II, Lahore.
Agenda and key items:
| Item | Detail |
|---|---|
| 1. Financial Statements | To receive, consider and adopt the Audited Accounts and the Directors' and Auditors' Reports for the year ended June 30, 2026. The annual report and financial statements are available at: https://www.shadabtextile.com/pdf/Annual30-06-2026.pdf |
| 2. Dividend | 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. Auditors | To appoint auditors for the year 2026–2027 and to fix their remuneration. |
| 4. Other Business | To transact any other business with the permission of the Chair. |
Share transfer and eligibility:
The share transfer books of the Company will remain closed from October 22, 2026 to October 28, 2026 (both days inclusive). Transfers received at the Registrar and Share Transfer Office, Corplink (Pvt) Limited, Wings Arcade, I.K. Commercial, Model Town, Lahore by the close of business on October 21, 2026 will be treated in time for entitlement to the above dividend and voting at the AGM.
Participation and documentation:
- Physical attendance: Individual shareholders must bring original CNIC or Passport; corporate representatives must provide Board Resolution and/or Power of Attorney and a copy of the representative's CNIC/Passport.
- Video conferencing/Zoom: Shareholders wishing to participate via video conferencing must register at least 48 hours prior to the meeting by sending the following particulars to [email protected]: Name, CNIC No., Folio/CDC A/c No., Cell No., Email Address. The Company will provide Zoom link and login credentials to registered members.
Other instructions include submission of valid IBANs and updated CNICs/CDS particulars to the Share Registrar to ensure electronic dividend credit and compliance with regulatory requirements.
Notice date: September 25, 2026.
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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