Notices Closed 29 Jun 2026
Nishat Chunian Ltd. — Notice of Extraordinary General Meeting (EOGM) — 2026-06-29
Nishat Chunian Ltd. · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 8 June 2026, listed under Lahore, Pakistan. Issued by Nishat Chunian Ltd.. The last date printed on the advertisement was Monday, 29 June 2026 and has passed.
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Nishat (Chunian) Limited issues notice of an Extraordinary General Meeting (EOGM) to seek shareholders' approval on special resolutions including voluntary winding-up and related transactions under the Companies Act, 2017. Relevant shareholders may participate via e-voting and must provide required identification documentation by the stated deadlines.
| Issuer | Nishat (Chunian) Limited |
|---|---|
| Notice Date | 2026-06-08 |
| Meeting Type | Extraordinary General Meeting (EOGM) |
| Meeting Date & Time | 2026-06-29 at 11:00 AM |
| E-Voting Period | 2026-06-26 to 2026-06-28 |
| Action Required | Shareholders eligible for e-voting must register and provide CNIC copy by 2026-06-28 via email to [email protected]. Voting will be conducted electronically. |
| Key Agenda / Resolutions | Consideration and approval of special resolutions under the Companies Act, 2017 including voluntary winding-up (Winding-up Voluntary) and related transactions (including approval of proposed transfer/sale of undertaking as presented to shareholders). |
| Related Transaction (reported) | Reference in notice to M/s KGT (Private) Limited and an amount shown (PKR 1,043,381,919) in relation to the transaction disclosed for shareholder approval. |
| Registrar / Meeting Secretariat | CDC Share Registrar Services Limited. Queries and CNIC submission: [email protected] |
| Contact / Company Secretary | Company Secretary, Nishat (Chunian) Limited. |
Shareholders should follow the e-voting instructions and deadlines provided. Only information clearly disclosed in the company notice has been summarized here; shareholders should consult the full notice or contact the registrar/secretariat for complete details.
Published in Nawa-i-Waqt on Monday, 8 June 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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