Notices Closes 28 Oct 2026
Khyber Textile Mills Limited — 65th Annual General Meeting Notice (28 Oct 2026)
Khyber Textile Mills Limited · Haripur · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Haripur, Pakistan. Issued by Khyber Textile Mills Limited. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Issuer: Khyber Textile Mills Limited. Notice of the 65th Annual General Meeting to transact ordinary business.
Meeting details: Date and time — Wednesday, 28 October 2026 at 10:30 AM. Venue — Registered Office, Baldher, District Haripur, Khyber Pakhtunkhwa. Notice issued on 30 September 2026 by Sadaqat Khan (Company Secretary).
| Agenda | Details |
|---|---|
| 1. Adoption of Financial Statements | To receive, consider and adopt the Annual Audited Financial Statements for the year ended 30 June 2026 together with the Chairman's Review, Directors' and Auditors' Reports. |
| 2. Appointment of Auditors | To appoint auditors for the financial year ending 30 June 2027 and fix their remuneration. The Board has recommended re-appointment of the retiring auditors M/s Clarkson Hyde Saud Ansari, Chartered Accountants, who have consented to act. |
| 3. Any other ordinary business | To transact any other ordinary business with the permission of the Chair. |
Key notes for shareholders:
- Share transfer books will remain closed from 20 October 2026 to 28 October 2026 (both days inclusive). Transfers and CDC transaction IDs received by the Company's registrar (F.D. Registrar Services) by close of business on 19 October 2026 will be considered for entitlement.
- Members must bring original Computerized National Identity Card (CNIC) or passport when attending the Meeting.
- A member unable to attend may appoint a proxy; proxy forms must reach the registered office not less than 48 hours before the meeting.
- CDC account holders should follow Central Depository Company guidelines for attending and voting.
- Shareholders are advised to update their email addresses with the registrar to receive electronic communications and to request e-voting where applicable.
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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