Notices Closes 26 Oct 2026
Tata Textile Mills Limited — Notice of 40th Annual General Meeting (27 Oct 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. Purpose: Notice of the Forty (40th) Annual General Meeting (AGM) of shareholders to transact ordinary and special business, including receipt and adoption of audited financial statements, election of directors, appointment/re-appointment of auditors, and approval of final cash dividend.
Meeting details:
| Event | Details |
|---|---|
| Date & Time | Tuesday, October 27, 2026 at 1:30 p.m. |
| Venue | Pakistan Stock Exchange, Dr. Shamshad Akhtar Auditorium, PSX Administration Building, II Chandrigar Road, Karachi; and via video link for remote participation |
Key items and corporate actions proposed:
| Agenda | Notes |
|---|---|
| Receive and adopt audited financial statements and Chairman’s review report | For year ended June 30, 2026 |
| Appointment / re-appointment of statutory auditors | The Board and Audit Committee have recommended the re-appointment of M/s Yousaf Adil, Chartered Accountants, as auditors of the Company |
| Election of Directors | Election of seven (7) directors in accordance with applicable sections of the Companies Act, 2017 |
| Approval of final cash dividend | Board recommended final cash dividend of 50% i.e. Rs. 5.00 per share for the year ended June 30, 2026 |
| Related party transactions and authorisations | Approval sought for certain related party transactions as disclosed in the audited financial statements |
Participation, registration and proxy information:
- Members who wish to participate virtually in the AGM must register for video conferencing and provide required details (name, folio/CDC account, CNIC, mobile number, email) as instructed by the Company. Registration deadline: 2026-10-26.
- Instrument appointing a proxy must be deposited at the Registered Office of the Company at 6th Floor, Textile Plaza, M.A. Jinnah Road, Karachi, duly signed at least 48 hours before the time of the meeting.
Closure of share transfer books: The Company has specified a share transfer book closure period for determining shareholders eligible to attend and vote at the AGM.
Contact & compliance: For registration, submission of proxy, and other formalities shareholders should follow the Company’s instructions and provide requested KYC/CNIC details through the prescribed channels. By order of the Board of Directors, Muhammad Hussain, Company Secretary.
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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