Notice of Extraordinary General Meeting - 08/05/2026
Filed with PSX · · 3 pages · English
Summary by 6ix AI
The meeting will focus on the election of seven directors for a three-year term, as stipulated by the Companies Act. Members are required to meet specific criteria and submit necessary documents to contest the election of directors. The notice includes details on voting procedures, including e-voting options for members. Additionally, a statement regarding the appointment of independent directors is included, outlining the requirements under the Companies Act.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shams Textile Mills Ltd on 6ix
Earlier from Shams Textile Mills
- Transmission of Quarterly Report for the Period Ended March 31, 2026 - 30/04/2026
- Financial Results for the Quarter Ended March 31, 2026 - 30/04/2026
- Transmission of Quarterly Report for the Period Ended December 31, 2025 - 02/03/2026
- Shams Textile Mills: Certified true copy of the Resolutions adopted in the Annual General Meeting of the Company
- Financial Results for the Quarter Ended 31 December 2022
Later from Shams Textile Mills
- Notice Under Section 159 (4) of The Companies Act, 2017 - 25/05/2026
- Election of Directors - 01/06/2026
- Appointment of Chairman and Chief Executive Officer
- Appointment of Chairman and Chief Executive Officer - 11/06/2026
- Unusual movement in the volume of the shares of Shams Textile Mills LTD - 30/07/2026
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