Notices Closed 28 Aug 2026
Shahzad Textile Mills Limited — Notice of 48th Annual General Meeting and Proxy Form
Shahzad Textile Mills Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 10 October 2026, listed under Lahore, Pakistan. Issued by Shahzad Textile Mills Limited. The last date printed on the advertisement was Friday, 28 August 2026 and has passed.
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Shahzad Textile Mills Limited issues notice for its 48th Annual General Meeting to be held on 2026-08-28 at 12:30 pm. Shareholders are invited to attend the meeting or appoint a proxy using the attached proxy form. The notice includes fields for shareholder name, folio/CDC participant ID and account number, CNIC/passport, number of shares and signature.
Requirements and contact details:
| Issuer | Shahzad Textile Mills Limited |
|---|---|
| Meeting | 48th Annual General Meeting |
| Date & Time | 2026-08-28, 12:30 PM |
| Purpose | To transact the business listed in the notice and to allow shareholders to vote or appoint proxies |
| Shareholder actions | Shareholders may complete the proxy form provided (name, folio/CDC details, CNIC/passport, number of shares, signature). CDC/participant account holders must quote participant ID and account number; copy of CNIC required where indicated. |
| Contact | Email: [email protected] • Phone: 042-36407340, 042-36407341 • Website: www.shahzadtex.com |
Completed proxy forms and any required documents should be submitted in accordance with the instructions in the notice prior to the meeting.
Published in Nawa-i-Waqt on Saturday, 10 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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