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Tata Textile Mills Limited — Postal Ballot for Special Business (Agenda No. 5)
Tata Textile Mills Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Tuesday, 20 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: Postal ballot for Special Business (Agenda No. 5) concerning ratification and approval of related‑party transactions disclosed in the audited financial statements for the year ended June 30, 2026, and authorization for the Board to approve related‑party transactions during the financial year ending June 30, 2027.
| AGM / Meeting | Annual General Meeting to be held on Tuesday, 27, 2026 at 01:30 p.m., Pakistan Stock Exchange, Dr. Shamshad Akhtar Auditorium, PSX Administration Building, I.I. Chundrigar Road, Karachi. |
|---|---|
| Resolution | Resolve to ratify/approve all related‑party transactions disclosed for year ended June 30, 2026 and authorize the Board to approve related‑party transactions until June 30, 2027 (Agenda No. 5). |
| Postal ballot return address / Contact | The Chairman, Tata Textile Mills Ltd., 6th Floor, Textile Plaza, M.A. Jinnah Road, Karachi. Email: [email protected]. UAN: +92 324129255 and +92 32426761. |
| E‑Voting period | From Wednesday, 2026-10-21 at 09:00 a.m. to Monday, 2026-10-26 at 05:00 p.m. |
| Postal ballot receipt deadline | Postal ballot papers must reach the Company by Monday, 2026-10-26. |
How to vote: Shareholders or their proxy holders must complete the postal ballot form, indicate assent or dissent by ticking the relevant box, sign and date the form, and attach a copy of CNIC or valid passport. In case both boxes are ticked the poll will be treated as rejected. Corporate shareholders should affix company stamp and authorized signature. Ballot papers submitted in person should reach the Chairman within working hours by the stated deadline. Members may also use the e‑voting facility during the specified e‑voting window.
Published in The Nation on Tuesday, 20 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 Tuesday, 20 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 supplied source link may lead to a newspaper page or image; it is not necessarily an application portal. Applications are not submitted through this page.
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