NO. ACCTTS/16
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi.
SUBJECT:-CREDIT OF FINAL CASH DIVIDEND
Dear Sir,
6thNovember, 2025
We are pleased to inform you that the final cash dividend @ Rs.5.50 per share, i.e. 55% for the year ended 30-06-2025 announced by the Board of Directors in their meeting held on 25"' September 2025 and approved by the members in the AGM held on 27/10/2025 is today credited electronically into the designated bank accounts of the shareholders of the Company.
Thanking you,
Yours faithfully,
for SHAHTAJA TEXTILE LIMITED
(JAMIL AHMAD BUTT) -
Company Secretary
W h e r e q u a I i t y & t e a m w o r k a r e a m i n d s e t
Shahtaj Textile Limited
Head Office: 19 Dockyard Road, West Wharf, P.O. Box 4766, Karachi-74000, Pakistan.
Tel: (92-21) 32313934-8,32312834, 32310973, 32205723, 32314468
Registered Office : 27-C, Abdalian Cooperative Housing Society, Lahore-54570, Pakislan.
Tel: (92-42) 35301596-97, 35313891-92, Fax: (92-42) 35301594 E-mail: jamilbutt@shahtaj.com Factory: 46 K.M. Lahore/Multan Road, Chunian Industrial Estate, Bhai Pheru.
Tel:(92-49) 4540429-32, 4540133, 4540232, 4540234 Fax:(92-49) 4540031
Marketing Office:27-C, Abdalian Cooperative Housing Society Lahore-54570, Pakistan.
Tel: (92-42) 35301596-97, 35313891-92, Fax: (92-42) 35301594
E-mail: marketing @shahtaj.com Website: https://www.shahtaj.com