Notices Closes 28 Oct 2026
Zephyr Textiles Limited — Notice of 30th Annual General Meeting (AGM) — Lahore, 28 Oct 2026
Zephyr Textiles Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Lahore, Pakistan. Issued by Zephyr Textiles Limited. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Zephyr Textiles Limited announces its 30th Annual General Meeting to transact statutory business including consideration of audited accounts for the year ended June 30, 2026 and appointment of auditors for the year ending June 30, 2027.
| Issuer | Zephyr Textiles Limited |
|---|---|
| Meeting (AGM) Date | 2026-10-28 |
| Time | 10:30 AM |
| Venue | Registered Office: 3rd Floor I.E.P. Building, 97 B/D-1, Gulberg-III, Lahore |
| Book Closure | Share transfer books will remain closed from 2026-10-21 to 2026-10-28 (both days inclusive) |
| Notice Date | 2026-10-06 |
| Company Secretary | Abdul Jabbar |
| Annual Report / PDF | https://zephyrtextiles.com/wp-content/uploads/2026/10/ZTLAnnual2026.pdf |
Agenda (Ordinary Business)
| 1. | Confirm minutes of the last Annual General Meeting held on 28 October 2025. |
|---|---|
| 2. | Consider, review and adopt the audited financial statements of the Company for the year ended 30 June 2026 together with the Chairperson’s Review Report, Directors’ and Auditor’s report. |
| 3. | To appoint auditors for the year ending 30 June 2027 and fix their remuneration. The Board has proposed appointment of M/s BDO Ebrahim & Co., Chartered Accountants, as auditors for the year ending 30 June 2027. |
| 4. | Any other business with the permission of the Chair. |
Participation, Proxy & Submission Instructions
| Proxy | A member entitled to attend and vote may appoint another member as proxy. Proxy forms must reach the Company at least 48 hours before the meeting. |
|---|---|
| Video Conferencing | Shareholders may participate via video link. To attend remotely, shareholders must register with the Company Secretary by email at [email protected] at least seven working days before the meeting, providing: Name of shareholder, CNIC number, Folio number, Cell number and Email address. |
| CNIC Requirement | Shareholders who have not provided valid CNICs are advised to provide attested copies to the Independent Share Registrar. |
| Transmission of Documents | Audited financial statements/Annual Report and Notice of AGM have been placed on the Company’s website and can be downloaded from the Annual Report link above. Members may request electronic copies from the Company or Share Registrar. |
Contacts
| Registered Office | 3rd Floor I.E.P. Building, 97-B/D-1, Gulberg-III, Lahore Phone: 042-35782905-15 Fax: 042-35753902 Email: [email protected] Website: www.zephyrtextiles.com |
|---|---|
| Share Registrar | THK Associate, 32-C, Jami Commercial Street 2, DHA Phase-VII, Karachi UAN: 021-111-000-322 Email: [email protected] Website: www.thk.com.pk |
By order of the Board, Abdul Jabbar, Company Secretary.
Published in The Nation on Tuesday, 6 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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