Notices Closes 28 Oct 2026
Notice: 76th Annual General Meeting — The National Silk & Rayon Mills Limited
Notice · Lahore · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Lahore. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Issuer: The National Silk & Rayon Mills Limited. Notice is given for the 76th Annual General Meeting to consider statutory and corporate matters including audited financial statements and appointment of auditors.
Meeting details:
Date & Time: 2026-10-28 at 3:00 p.m.
Venue: Ewan-e-Noor Event Complex, 10-Civic Centre, Johar Town, LDA Office, Lahore.
| Item | Business |
|---|---|
| 1 | To read and confirm the minutes of the last meeting. |
| 2 | To receive, consider and adopt the annual audited financial statements of the Company for the year ended June 30, 2026 together with Chairman's Review Report, Directors' Report and Auditors' Report. |
| 3 | To appoint auditors for the year ending June 30, 2027 and fix their remuneration. The Audit Committee and the Board have recommended the retiring auditors M/s. Riaz Ahmad and Company, Chartered Accountants, for re-appointment. |
Other actions and notes:
- Share Transfer Books will remain closed from 2026-10-22 to 2026-10-28 (both days inclusive).
- A member entitled to attend and vote may appoint another member as proxy to attend and vote instead of him/her.
- The instrument appointing a proxy must be deposited at the Registered Office of the Company at least 48 hours before the time of the meeting.
Company Secretary: Imran Zafar. Notice dated: 2026-10-06.
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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