Notices Closes 26 Oct 2026
Gulistan Textile Mills Ltd. Extraordinary General Meeting on 2026-10-31 (Karachi)
Gulistan Textile Mills Ltd. Extraordinary General Meeting on 2026-10-31 (Karachi) · Karachi · The Nation,
Notice advertisement published in The Nation on Saturday, 10 October 2026, listed under Karachi. Issued by Gulistan Textile Mills Ltd. Extraordinary General Meeting on 2026-10-31 (Karachi). 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
Gulistan Textile Mills Ltd. has called an Extraordinary General Meeting (EOGM) on Saturday, 31 October 2026 at 11:30 a.m. at 2nd Floor, Finlay House, Lt. Chundrigar Road, Karachi.
Agenda items include confirmation of the minutes of the last general meeting and election of seven (7) directors under Section 159(1) of the Companies Act, 2017 for a three-year term. A statement of material facts under Section 166(3) of the Companies Act, 2017 relating to the election of directors is annexed to the notice.
| Retiring directors proposed for election |
|---|
| Mr. Naseer Ahmad |
| Mrs. Sania Khawar |
| Mr. Wiagar Atmad |
| Mrs. Nazia Wapar |
| Mr. Javed Hassais Shah |
| Mr. Mian Khalid Naseern |
| Mr. Mian Basharat Mahmood Khalid |
Important instructions and dates:
- Share transfer books will be closed and no transfers will be accepted for registration from 24 October 2026 to 31 October 2026 (both days inclusive).
- A member entitled to attend and vote may appoint another member as proxy. Completed proxies must be deposited at the registered office not later than 48 hours before the meeting.
- CDC account holders should bring their CNIC along with participant ID and account number for identification. Corporate attendees should produce a certified copy of the board resolution or valid power of attorney with specimen signatures of the nominee.
- Members wishing to attend via video link must register by submitting complete information via email to [email protected] before 26 October 2026.
- Share registrar: M/s Hameed Majeed Associates (Pvt) Limited, Karachi Chamber, Hasrat Mobani Road, Karachi.
Notice issued by: Company Secretary Asmar Tariq on 10 October 2026.
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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