Extra Ordinary General Meeting

The Extra Ordinary General Meeting (EOGM) of the members of the Company held on Monday 24th May 2021 at 03:00 p.m. at its registered office to approve the agenda items as mentioned in EOGM Notice. There were total five agenda items in the said meeting. There were three agenda items of Ordinary Business, one agenda item of Special Business and one agenda item of Other Business. The members of the Company can view and download Notice of Extra Ordinary General Meeting published in newspapers on 3rd May 2021, blank Proxy Form and List of Candidates who offered themselves for Election as a Director in the said meeting.


EOGM NOTICE (Daily Business Recorder)

EOGM NOTICE (Daily Nawa-i-Waqt)

Blank Proxy Form


Password protected List of shareholders

Note: In order to access the List of Shareholders, the member of the Allawasaya Textile & Finishing Mills Limited, intending to contest elections, is required to send an email at the given email address, secretary@allawasaya.com , requesting accessibility to the list of shareholders and clearly stating his/her Folio No. /CDC Account No. and CNIC No. in order to enable us to provide him/her password.

List of Candidates for Directorship:

  1. Mian Muhammad Jamil
  2. Mian Tanvir Ahmad Sheikh
  3. Mrs. Nusrat Jamil
  4. Mian Anis Ahmad Sheikh
  5. Mian Tauqir Ahmad Sheikh
  6. Mrs. Bushra Tauqir
  7. Mian Muhammad Alamgir Jamil Khan
  8. Mian Muhammad Umar Farooq Sheikh
  9. Major(R) Javed Musarrat
  10. Mr. Abdul Rehman Qureshi
  11. Mr. Imran Hussain

Since the number of Shareholders who offered themselves for Election as Directors did not exceed the number of Directors fixed by the Board under Section 159(4) of the Companies Act, 2017 for Election as Directors. Therefore, the above named eleven Shareholders stood elected unopposed as Directors of the Company for a term of three years commencing from 30th May 2021 in the said meeting.