Notices Due tomorrow
Tata Textile Mills Limited — Postal Ballot Notice & E‑Voting for Special Business (Agenda No.5)
Tata Textile Mills Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Tuesday, 20 October 2026, listed under Karachi. Issued by Tata Textile Mills Limited. 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: Tata Textile Mills Limited. Shareholders are invited to vote by postal ballot or e‑voting on Special Business (Agenda No.5) concerning approval and ratification of related‑party transactions disclosed in the audited financial statements for the year ended June 30, 2026, and to authorize the Board to approve related transactions during the financial year ending June 30, 2027.
| Item | Details |
|---|---|
| Purpose | Ratify and approve transactions with related parties for year ended 30‑Jun‑2026 and authorize Board to approve related party transactions for 2026‑27 |
| Agenda | Agenda No.5 (Special Business) — approval/ratification of related‑party transactions and authorization for Board action |
| Annual General Meeting (for special business) | Tuesday, 27, 2026 at 01:30 p.m., Pakistan Stock Exchange, Dr. Shamshad Akhtar Auditorium, PSX Administration Building, I.I. Chundrigar Road, Karachi |
| Ballot submission & postal delivery | Postal ballot papers to be sent to: The Chairman, Tata Textile Mills Ltd., 6th Floor, Textile Plaza, M.A. Jinnah Road, Karachi; ballot must reach Chairman within working hours by or before 2026‑10‑26 |
| E‑Voting period | From Wednesday, 2026‑10‑21 at 09:00 a.m. until Monday, 2026‑10‑26 at 05:00 p.m. |
| Required documents | Completed postal ballot paper bearing signature(s); copy of valid CNIC/Passport (to be enclosed with ballot); proxies/authorized signatories to attach authorization documents |
| Contact / Website | UAN and contact numbers provided by issuer; Website: www.tatapakistan.com; Email: [email protected] |
Shareholders or their proxies should indicate assent or dissent for the resolution by marking the postal ballot or by using the e‑voting facility within the stated window. Ballot forms and further details are available on the company website.
Published in The Nation on Tuesday, 20 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 Tuesday, 20 October 2026.
- Which city is this notice listed under?
- Karachi. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
- How do I respond to this notice?
- Follow the instructions printed in the clipping. The supplied source link may lead to a newspaper page or image; it is not necessarily an application portal. Applications are not submitted through this page.
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