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Feroze1888 Mills Limited — Postal Ballot Paper & AGM Notice (Karachi)
Feroze1888 Mills Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Tuesday, 20 October 2026, listed under Karachi. Issued by Feroze1888 Mills Limited. The last date printed on the advertisement is Monday, 26 October 2026.
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Issuer: Feroze1888 Mills Limited. Annual General Meeting to be held on 2026-10-27 at 04:00 PM at C-3, SITE, Karachi (with video link facility). Postal ballot is provided for shareholders to record assent or dissent on the special business listed below.
| Resolution No. | Description | Details |
|---|---|---|
| 1 | Approval of additional audit fee | "Resolved that the additional audit fee of Rs. 500,000 charged by M/s. Grant Thornton Anjum Rahman, Chartered Accountants, for the audit of the consolidated financial statements for the year ended 30 June 2026, as recommended by the Board of Directors, be and is hereby ratified." |
How to submit: Duly filled and signed original postal ballot must be sent to the Chairman at the business address below or to the designated company secretary email. Postal ballots must reach the Chairman on or before 2026-10-26 during working hours (by 5:00 p.m.). Required enclosures: copy of CNIC/NICOP/Passport (for foreigners), Folio No./CDC Participant/Investor ID with Sub-Account, number of shares held, and signature matching CNIC/Passport. In case of corporate representatives, attach Board Resolution/Power of Attorney or Authorization Letter as applicable.
Business address for ballot submission: The Chairman, Feroze1888 Mills Limited, 2nd Floor, K&N Centre, 160 Banglore Town, Shahrah-e-Faisal, Karachi. Registered office: H-23/4A, Scheme No. 3, Landhi Industrial Area, Karachi.
Contact: Phone +92-21-35083643. Email: [email protected]. Website: https://feroze1888.com/ — members may download the ballot paper from the company website.
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.
Links printed in the advertisement
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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