For poll at the Extra Ordinary General Meeting of Zephyr Textiles Limited to be held on Thursday, April 13, 2023 at 10:30 AM (PST) at 3rd, Floor I.E.P Building 97-B/D-1, Gulberg-III, Lahore
This is an addendum to Notice of Extra Ordinary General Meeting (“EOGM”) of
Zephyr Textiles Limited (the “Company”), scheduled to be held on Thursday, April 13, 2023 at 10:30 AM (PST) at 3rd Floor, I.E.P Building 97-B/D-1, Gulberg-III, Lahore.
Shareholders of Zephyr Textiles Limited are hereby informed that Extraordinary General Meeting of the company eariler scheduled to be held at 10:30AM on Monday 27th March 2023 has been postpond due to inadvertent reasons and will now be held at 10:30AM 13 April 2023 at same place.
Notice is hereby given that an extraordinary General meeting of zephyr textiles limited will be held at company’s registered office at 3rd floor, IEP building, 97 B/D-1, Gilberg III Lahore on Monday, 27th March 2023 at 10:30AM to transact the business.
The Annual General Meeting of the Company held on its Registered office upon prior notice to the shareholders at least twenty-one days before of the AGM of the company which is published in annual reports, newspapers, website and as well as on PUCARS ( Pakistan Unified Corporate Action Reporting System) https://www.pucars.com/