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Tata Textile Mills Limited — Postal Ballot Notice for AGM 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.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Tata Textile Mills Limited invites shareholders to vote by postal ballot or e‑voting on Special Business at the Annual General Meeting scheduled for Tuesday, 27 October 2026 at 01:30 p.m. at the Pakistan Stock Exchange, Dr. Shamshad Akhtar Auditorium, PSX Administration Building, I.I. Chundrigar Road, Karachi.
| Issuer | Tata Textile Mills Limited |
|---|---|
| Purpose / Resolution | Agenda No.5 – To ratify and approve transactions carried out with related parties disclosed in the audited financial statements for the year ended 30 June 2026, and to authorize the Board of Directors to approve related party transactions to be carried out in the financial year ending 30 June 2027 (subject to shareholder ratification at the next AGM). |
| AGM Date & Time | 2026-10-27 at 01:30 p.m. |
| AGM Venue | Pakistan Stock Exchange, Dr. Shamshad Akhtar Auditorium, PSX Administration Building, I.I. Chundrigar Road, Karachi |
| E‑Voting Period | From 2026-10-21 09:00 a.m. to 2026-10-26 05:00 p.m. |
| Postal Ballot Deadline | Postal ballot forms must reach the Chairman by or before Monday, 26 October 2026 during working hours. |
| How to Vote / Submit Ballot | Complete the postal ballot form, attach copy of valid CNIC or passport, sign (company stamp if corporate), and send to the Chairman at Tata Textile Mills Ltd., 6th Floor, Textile Plaza, M.A. Jinnah Road, Karachi. Members may also vote electronically via the company’s e‑voting facility. |
| Required Documents | Copy of valid CNIC/Passport with the postal ballot; signature on ballot must match CNIC/Passport. In case of corporate entities, attach power of attorney/authorization and seal where applicable. |
| Contact & Website | UAN: +92 321 4292255 / +92 324 2426761; Website: www.tatapakistan.com; Email: [email protected] |
Ballot papers are available on the company website under investor information. Members may download the postal ballot form and follow instructions for submission. Completed postal ballots that are incomplete or do not meet documentary requirements may be rejected.
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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