VTV/SEC/PSX/2026
MAHMOOD TEXTILE MILLS LIMITED
Date: 23-01-2028.
the General Manager Pakistan Stock Exchange Stock Exchange Building Stock Exchange Road Karachi.
Subject: ELECTION OF DIRECTORS.
Dear Sir,
In compliance with the provisions of section 159(4) of the Companies Act, 2017, the Members of the Company are hereby informed that following persons have filed with the Company notices of their intention to contest the election at Directors of the Company in the Extra Ordinary General Meeting to be held on Saturday, January 31,2026,
1. Khowaja Muhammad Ilyas | 2. Khawaia Muhammad Younus |
3. Khawaja Muhammad Muzaffar Iqbal | 4. Mr. Muhammad Anees |
5. Mr. Muhammad Mehr Ali | d. Mr. Muhammad Asghar |
7. Ms. Filza Mumtaz | 8. Mr. Fareed Ahmed Khan |
The said notices have also been pubIi-died in todays news papers i.e(23.01.2028)
Yours Sincerely,
for Mahmood Textile Mills Limited
Company Secretary Copy for intormation to:
Executive Director Supervision Division
Securities & Exchange Commission of Pakistan (SECP) NIC Building, d3- Jinnah Avenue, Blue Area Islamabad.
+92-61-111-181-181
Fax +92-61-4511262
Mehr Manzil, Outside Lohari Gate, Multan
1/23'26, 10:35 AU
Bn-ePaper | Jan 23, 2026 | Pa ge
RUSINESS
B.ECORDER
MAHNOOD TEXTILE f¥IILLS LII¥IITE0
Nofice under Sect!on 159(4) of the Companies Act, 2017
!n compliance with tne provisions of section .l 59(4) of One Companies Act, 2017, the Members of the Company are nereDy informed that following persons have filed witn One Company notices of their intention to contest the election of Directors of the Company in the Extra Ordinary Genera! Meeting to be hela on Saturday, January 3J , 2026, at .00 A.M at Head Office Mehr Manzil, Lonari Gate, Multan.
. | Khawaj0 Muhammad IIya› | 2. | Khawajo Muhammad YounUs | ||
3. | Khawaja Muhammad Muzaftor Iqbo! | 4. | Mr. Muhammad Aneet | ||
5. | M . Muhammad Menr Ali | 6. | Mr. Muhammad Asghor | ||
/. | v›. Filzo Mumtoz | 8. | Mr. foreed Ahmed Khan |
Since, the number of persons who offered themselves to be electea is not more than the number of Directors fixed unaer section 159(1 ) of the Companies Act, 2017, the above named eignt (8) persons shall be deemed to hove been elected as Directors of tne Company for the next term of three years.
For and behalf of Mohmood Textile Mills Ltd.
Liaqat Ali Dolla Company Secretary
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