خالد سراج ٹیکسٹائل ملز نے 39 ویں سالانہ عام اجلاس (AGM) کا نوٹس جاری کر دیا۔ اجلاس 28 اکتوبر 2026 کو ہوگا۔ Khalid Siraj Textile Mills Ltd to hold 39th Annual General Meeting on October 28, 2026. Books close Oct 21-28, 2026.
Meeting Date: 28 Oct, 2026
Khalid Siraj Textile Mills Limited
AGM Notice • 39th Annual General Meeting
خالد سراج ٹیکسٹائل ملز لمیٹڈ نے اپنے 39 ویں سالانہ عام اجلاس (AGM) کا باضابطہ نوٹس جاری کیا ہے۔ اجلاس درج ذیل تفصیلات کے مطابق منعقد ہوگا:
- تاریخ: ہفتہ، 28 اکتوبر 2026
- وقت: صبح 10:00 بجے
- مقام: رجسٹرڈ آفس، 135-اپر مال، لاہور
شیئر ٹرانسفر بکس کی بندش: شیئر ٹرانسفر بکس 21 اکتوبر 2026 سے 28 اکتوبر 2026 (دونوں دن شامل) تک بند رہیں گی۔
شیئر ہولڈرز ویڈیو لنک کے ذریعے اجلاس میں شرکت کر سکتے ہیں۔ الیکٹرانک ووٹنگ کی سہولت بھی دستیاب ہوگی۔
Khalid Siraj Textile Mills Limited
AGM Notice • 39th Annual General Meeting
Khalid Siraj Textile Mills Limited (KSTM) has announced the notice for its 39th Annual General Meeting (AGM) to be held to discuss and approve the company's financial matters.
Meeting Details:
Date: Saturday, October 28, 2026
Time: 10:00 a.m.
Venue: Registered Office, 135-Upper Mall, Lahore
Date: Saturday, October 28, 2026
Time: 10:00 a.m.
Venue: Registered Office, 135-Upper Mall, Lahore
Book Closure Dates:
The Share Transfer Books of the Company will remain closed from October 21, 2026, to October 28, 2026 (both days inclusive).
The Share Transfer Books of the Company will remain closed from October 21, 2026, to October 28, 2026 (both days inclusive).
Key Participation Information:
- Shareholders may participate in the AGM via a video link facility.
- E-Voting facility will be provided to the shareholders to cast their votes.
- Proxies must be received by the company not less than 48 hours before the meeting time.