Shahzad Textile Mills Limited — Notice of 48th Annual General Meeting
Shahzad Textile Mills Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore. Issued by Shahzad Textile Mills Limited.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Shahzad Textile Mills Limited announces its 48th Annual General Meeting (AGM) for shareholders. The company will host the AGM at 12:30 PM; shareholders can find full notice details, the e-voting/attendance QR code, and related documents on the company website: https://www.shahzadtex.com.
Key shareholder actions and information:
- Shareholders are required to ensure their CNIC and IBAN details are updated with their CDC/CDC participants or the company to receive cash payments and other entitlements.
- CDC account holders should follow CDC procedures for attending and voting; beneficial owners holding physical share certificates should provide CNIC/IBAN and valid documentation before the book closure/record date as required.
- Proxies and other participation instructions are available on the company website and must be submitted in accordance with the company’s AGM procedures.
- E-voting and attendance can be accessed via the QR code or the company website.
Declared distributions:
| Type | Rate |
|---|---|
| Cash Dividend | 15.0% |
| Bonus / Stock Dividend | 30.0% |
Shareholders should consult the full notice and instructions posted at https://www.shahzadtex.com for deadlines, proxy forms, book closure/record date details, and exact procedures for participation, voting and receipt of dividends.
Published in Nawa-i-Waqt on Wednesday, 7 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?
- This advertisement prints no last date. Read the clipping and confirm with Shahzad Textile Mills Limited.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Wednesday, 7 October 2026.
- Which city is this notice listed under?
- Lahore. 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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