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Khyber Textile Mills Ltd — 65th Annual General Meeting Notice

Khyber Textile Mills Ltd · Haripur · The Nation,

Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Haripur. Issued by Khyber Textile Mills Ltd. The last date printed on the advertisement is Monday, 19 October 2026.

Newspaper clipping: Khyber Textile Mills Ltd — 65th Annual General Meeting Notice, The Nation, 06 Oct 2026 Open the full-size clipping
Original clipping · The Nation · 06 Oct 2026 · tap to zoom

Advertisement details

Khyber Textile Mills Limited invites shareholders to its 65th Annual General Meeting to consider the audited accounts and conduct other ordinary business for the year ended 30 June 2026.

IssuerKhyber Textile Mills Limited
Meeting65th Annual General Meeting
Date & Time28 October 2026 at 10:30 AM
VenueRegistered Office, Baldher, District Haripur, Khyber Pakhtunkhwa
Financial yearYear ended 30 June 2026
Ordinary business
  • Receive, consider and adopt the Annual Audited Financial Statements for year ended 30 June 2026 together with Chairman’s Review, Directors’ and Auditors’ Reports.
  • Appointment of auditors for the financial year ending 30 June 2027 and fix their remuneration (Board recommended re-appointment of M/s Clarkson Hyde Saud Ansari, Chartered Accountants).
  • Transact any other ordinary business with the permission of the Chair.

Share transfer book closure: from 20 October 2026 to 28 October 2026 (both days inclusive). Physical transfers and CDC transaction IDs received at the Company’s Registrar (F.D. Registrar Services) by close of business on 19 October 2026 will be considered in time for entitlement to attend/vote.

Members holding physical shares should present original Computerized National Identity Card (CNIC) or passport when attending. CDC account holders should bring participant ID and account number. Proxies must be submitted in accordance with the Companies Act, signed, witnessed and received by the Company at least 48 hours before the meeting. The notice is issued by order of the Board and signed by Sadaqat Khan (Company Secretary).

Published in The Nation on Tuesday, 6 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, 19 October 2026.
Which newspaper published this notice?
The Nation, in the edition of Tuesday, 6 October 2026.
Which city is this notice listed under?
Haripur. 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.
The Nation · 06 Oct 2026
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