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Shahzad Textile Mills Limited — Notice of 48th Annual General Meeting

Shahzad Textile Mills Limited · Azad Kashmir · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Saturday, 10 October 2026, listed under Azad Kashmir. Issued by Shahzad Textile Mills Limited.

Newspaper clipping: Shahzad Textile Mills Limited — Notice of 48th Annual General Meeting, Nawa-i-Waqt, 10 Oct 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 10 Oct 2026 · tap to zoom

Advertisement details

Shahzad Textile Mills Limited invites its shareholders to its 48th Annual General Meeting (AGM). Shareholders are requested to review the meeting notice and participate or appoint proxies as applicable.

Key instructions and actions for shareholders:

  • Visit the company website for meeting details and e‑participation options: https://www.shahzadtex.com
  • Shareholders are asked to ensure their CDC account details, CNIC and IBAN information are updated with their respective brokers or the company to facilitate payment of any declared distributions.
  • Proxies and CDC account holders should follow the company’s prescribed procedure for attending and voting at the AGM; forms and submission instructions are available from the company.
  • For corporate or shareholder inquiries, contact the company by email: [email protected]

Financial distribution information published with the notice (as shown):

ItemRate
Distribution (first item)15.0%
Distribution (second item)30.0%

Additional procedural details in the notice address entitlement rules for CDC shareholders, proxy submission requirements, CNIC/IBAN updating, and other regulatory compliances related to dividends and attendance. Shareholders should consult the company website or contact the company email for complete instructions and documents related to the AGM.

Published in Nawa-i-Waqt on Saturday, 10 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 Saturday, 10 October 2026.
Which city is this notice listed under?
Azad Kashmir. 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.
Nawa-i-Waqt · 10 Oct 2026
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