Notices Closes 26 Oct 2026
Gulistan Textile Mills Ltd — Extraordinary General Meeting (31 Oct 2026) — Election of Seven Directors
Gulistan Textile Mills Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Saturday, 10 October 2026, listed under Karachi. Issued by Gulistan Textile Mills Ltd. The last date printed on the advertisement is Monday, 26 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Issuer: M/S Gulistan Textile Mills Limited.
An Extraordinary General Meeting will be held on Saturday, 2026-10-31 at 11:30 a.m. at 2nd Floor, Finlay House, I.I. Chundrigar Road, Karachi to confirm minutes of the last general meeting, to elect seven (7) directors for a three-year term (as fixed by the Board on 2026-10-09), and to transact any other business with the permission of the Chairman. A statement of material facts under Section 166(3) of the Companies Act, 2017 relating to the election of directors is annexed with the notice.
Meeting signer: Asmar Tariq, Company Secretary (dated 2026-10-10).
Important notes:
| Item | Detail |
|---|---|
| Meeting date & time | 2026-10-31, 11:30 a.m. |
| Venue | 2nd Floor, Finlay House, I.I. Chundrigar Road, Karachi |
| Share transfer book closure | From 2026-10-24 to 2026-10-31 (both days inclusive) |
| Proxy submission | Proxies must be deposited at the Registered Office not later than 48 hours before the meeting |
| Video-link attendance | Register by e-mail to [email protected] before 2026-10-26 |
| CDC holders | Must bring CNIC, participant ID and account number; corporate representatives must produce certified board resolution/power of attorney with specimen signatures |
| Shares registrar | M/s Hameed Majeed Associates (Pvt) Limited, Karachi Chamber, Hasrat Mokani Road, Karachi |
Retiring directors proposed for re-election:
| No. | Name (as listed) |
|---|---|
| 1 | Mr. Nascer Ahmad |
| 2 | Mrs. Samina Khawar |
| 3 | Mr. Viagar Atrad |
| 4 | Mr. Nazia Wapay |
| 5 | Mr. Jared Hussain Shah |
| 6 | Mr. Mian Khalid Naseem |
| 7 | Mr. Mian Basharat Mahmood Khalid |
Published in The Nation 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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 26 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Saturday, 10 October 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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