Notices Closes 26 Oct 2026
Extraordinary General Meeting — Gulistan Textile Mills Limited (2026-10-31)
Extraordinary General Meeting · Karachi · The Nation,
Notice advertisement published in The Nation on Saturday, 10 October 2026, listed under Karachi. Issued by Extraordinary General Meeting. The last date printed on the advertisement is Monday, 26 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Gulistan Textile Mills Limited will hold an Extraordinary General Meeting on Saturday, 31 October 2026 at 11:30 a.m. at 2nd Floor, Finlay House, U.F. Chundrigar Road, Karachi. The agenda includes confirmation of minutes, election of seven directors for a three-year term as recommended by the Board in its meeting dated 09-10-2026, and any other business with the permission of the Chairman. A statement of material facts under Section 166(3) of the Companies Act, 2017 relating to the election of directors is annexed to the notice.
| No. | Retiring Director (to be elected) |
|---|---|
| 1 | Nascer Ahmad |
| 2 | Samina Khawar |
| 3 | Viagar Atrad |
| 4 | Nazia Wapay |
| 5 | Jared Hussain Shah |
| 6 | Mian Khalid Naseem |
| 7 | Mian Basharat Mahmood Khalid |
Important instructions and dates:
- Share transfer books will remain closed and no transfers will be accepted for registration from 24 October 2026 to 31 October 2026 (both days inclusive).
- Proxies: A member entitled to attend and vote may appoint any other member as proxy. Duly completed proxies must be deposited at the Registered Office of the Company not later than 48 hours before the meeting start time.
- CDC account holders must bring their CNIC along with participant ID and account number for identification. A corporate member should produce a certified copy of the board resolution or valid power of attorney with specimen signatures of the nominee at the time of the meeting.
- Members wishing to attend via video link must register by submitting complete information by email to [email protected] on or before 26 October 2026.
- Shareholder correspondence: notify address changes to the Shares Registrar: M/s Hameed Majeed Associates (Pvt) Limited, Karachi Chamber, Hasrat Mokani Road, Karachi.
Notice issued by: Company Secretary Asmar Tariq. Notice dated: 10 October 2026.
Published in The Nation 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?
- The advertisement prints Monday, 26 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Saturday, 10 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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