div class=ts-pagebuttonPage 1button div class=ts-image a href=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5page1jpg target=_blank amp-img class=ts-thumb alt=Page 1: TEXTILE MILLS LIMITED Registered Office: 42-Lawrence Road Lahore Phone: # 042-36302261-62 Fax: 042-36368721 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an src=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5thumbnails1jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 2button div class=ts-image a href=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5page2jpg target=_blank amp-img class=ts-thumb alt=Page 2: TEXTILE MILLS LIMITED Registered Office: 42-Lawrence Road Lahore Phone: # 042-36302261-62 Fax: 042-36368721 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an src=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5thumbnails2jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 3button div class=ts-image a href=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5page3jpg target=_blank amp-img class=ts-thumb alt=Page 3: TEXTILE MILLS LIMITED Registered Office: 42-Lawrence Road Lahore Phone: # 042-36302261-62 Fax: 042-36368721 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an src=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5thumbnails3jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 4button div class=ts-image a href=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5page4jpg target=_blank amp-img class=ts-thumb alt=Page 4: TEXTILE MILLS LIMITED Registered Office: 42-Lawrence Road Lahore Phone: # 042-36302261-62 Fax: 042-36368721 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an src=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5thumbnails4jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 5button div class=ts-image a href=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5page5jpg target=_blank amp-img class=ts-thumb alt=Page 5: TEXTILE MILLS LIMITED Registered Office: 42-Lawrence Road Lahore Phone: # 042-36302261-62 Fax: 042-36368721 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an src=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5thumbnails5jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 6button div class=ts-image a href=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5page6jpg target=_blank amp-img class=ts-thumb alt=Page 6: TEXTILE MILLS LIMITED Registered Office: 42-Lawrence Road Lahore Phone: # 042-36302261-62 Fax: 042-36368721 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an src=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5thumbnails6jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 7button div class=ts-image a href=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5page7jpg target=_blank amp-img class=ts-thumb alt=Page 7: TEXTILE MILLS LIMITED Registered Office: 42-Lawrence Road Lahore Phone: # 042-36302261-62 Fax: 042-36368721 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an src=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5thumbnails7jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 8button div class=ts-image a href=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5page8jpg target=_blank amp-img class=ts-thumb alt=Page 8: TEXTILE MILLS LIMITED Registered Office: 42-Lawrence Road Lahore Phone: # 042-36302261-62 Fax: 042-36368721 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an src=https:reader042vdocumentssitereader042viewer20220306165ae202cc7f8b9a097a8c67e1html5thumbnails8jpg width=142 height=106 layout=responsive amp-imga divdiv