Notices Closes 26 Oct 2026
Tata Textile Mills Limited — Notice of 40th Annual General Meeting (27 October 2026)
Tata Textile Mills Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Karachi. Issued by Tata Textile Mills Limited. The last date printed on the advertisement is Monday, 26 October 2026.
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Issuer: Tata Textile Mills Limited announces its 40th Annual General Meeting to transact ordinary and special business, including receipt of audited accounts, election of directors, appointment of auditors and approval of dividend.
| Meeting date & time | 2026-10-27 at 1:30 PM |
|---|---|
| Venue | Pakistan Stock Exchange, Dr. Shamshad Akhtar Auditorium, PSX Administration Building, II Chundrigar Road, Karachi; virtual participation via video link also provided |
| Notice date | 2026-10-05 |
| Recommended final cash dividend | 50% i.e. Rs. 5.00 per share for the year ended 30 June 2026 (recommended by the Board) |
| Auditors | The Board and Board Audit Committee have recommended the re-appointment of M/s Yousuf Adil, Chartered Accountants, as statutory auditors |
| Registration / e-attendance deadline | 2026-10-26 (members wishing to participate virtually or register proxy/attend are requested to register by this date) |
The agenda includes: receiving and approving the audited financial statements and Chairman’s review for the year ended 30 June 2026; election of seven directors in accordance with the Companies Act, 2017; appointment and fixing of remuneration of auditors; consideration and approval of the final cash dividend; and approval of related-party transactions and other matters as set out by the Board. The notice lists the directors retiring and eligible for re-election and sets out procedural notes on share transfer book closure, appointment of proxies, participation in the AGM through video link, and e-voting arrangements.
Members are requested to follow the registration and documentary requirements detailed by the Company for participation, voting or submission of proxies.
Published in The Nation on Monday, 5 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 Monday, 5 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 advertiser’s own page is linked from this one. Applications are not submitted through this page.
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