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Zephyr Textiles Limited: NOTICE OF ANNUAL GENERAL MEETING 2026

General MeetingNEUTRAL

Key facts

Date
Wednesday, October 28, 2026
Time
10:30 AM
Venue
Registered Office, 3rd Floor IEP Building, 97 B/D-I, Gulberg III, Lahore
Book Closure
October 21, 2026, to October 28, 2026 (inclusive)

What this means: Shareholders on the record date ahead of this meeting on Wednesday, October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Zephyr Textiles Limited has announced its 30th Annual General Meeting (AGM) scheduled for October 28, 2026, at their registered office in Lahore.

  • Meeting Date: Wednesday, October 28, 2026
  • Time: 10:30 AM
  • Venue: Registered Office, 3rd Floor IEP Building, 97 B/D-I, Gulberg III, Lahore
  • Agenda includes:
  • Confirmation of minutes from the last AGM (October 28, 2025)
  • Adoption of Audited Financial Statements for the year ended June 30, 2026
  • Appointment of M/s. BDO EBRAHIM & CO. as auditors for the year ending June 30, 2027
  • Any other business with the Chair's permission
  • Book Closure: October 21, 2026, to October 28, 2026 (inclusive)
  • Participation via video link available; registration required at least seven working days prior
  • Financial statements accessible online via provided link

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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