The Nation Notices Closes 18 Nov 2026
Chenab Limited 42nd Annual General Meeting in Faisalabad on 26 November 2026
Faisalabad · Jang,
Notice advertisement published in Jang on Friday, 6 November 2026, listed under Faisalabad. The last date printed on the advertisement is Wednesday, 18 November 2026.
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Chenab Limited will hold its 42nd Annual General Meeting on Thursday, 26 November 2026, at 12:00 noon at its registered office in Faisalabad.
| Agenda Item | Business to Be Conducted |
|---|---|
| Confirmation of minutes | Confirm the minutes of the previous general meeting held on 21 November 2025. |
| Annual accounts and reports | Receive, consider and adopt the audited financial statements for the financial year ended 30 June 2026, together with the directors’ and auditors’ reports. The auditors are Riaz Ahmad & Company, Chartered Accountants, Faisalabad. |
| Appointment of auditors | Appoint auditors for the financial year 2027 and fix their remuneration. The retiring auditors, Riaz Ahmad & Company, Chartered Accountants, Faisalabad, are eligible and have offered themselves for reappointment. The Board of Directors has recommended their reappointment and determination of their remuneration. |
| Other business | Transact any other business with the permission of the chair. |
The share transfer books will remain closed from 19 November 2026 to 26 November 2026, both days inclusive. Transfers received by the company’s registrar, F.D. Registrar Services (Private) Limited, Office No. 1705, 17th Floor, Saima Trade Tower-A, I. I. Chundrigar Road, Karachi, by the close of business on 18 November 2026 will be considered for entitlement to attend and vote at the meeting.
A shareholder entitled to attend and vote may appoint a proxy to attend and vote on their behalf. Proxy forms must reach the company’s registered office at least 48 hours before the meeting. The proxy must be a member of the company.
Shareholders whose shares are held through the Central Depository Company (CDC) must bring their original Computerized National Identity Cards (CNICs) or passports, together with their identification and account numbers, for verification when attending the meeting. Other shareholders must bring their original CNICs.
Shareholders who have changed their addresses should immediately notify the company of their new addresses.
Issued by order of the Board by Muhammad Arshad, Company Secretary, Faisalabad, on 5 November 2026.
Published in Jang on Friday, 6 November 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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