Notices Closed 30 Jun 2026
Pakistan Engineering Company Ltd — Notice of 76th Annual General Meeting on 2026-07-02
Pakistan Engineering Company Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Thursday, 11 June 2026, listed under Lahore. Issued by Pakistan Engineering Company Ltd. The last date printed on the advertisement was Tuesday, 30 June 2026 and has passed.
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Issuer: Pakistan Engineering Company Limited (PAK. ENGG. CO. LTD.)
Notice is given of the 76th Annual General Meeting (AGM) to be held on Thursday, 2 July 2026 at 11:00 AM at Hotel Four Points by Sheraton, 25 Egerton Road, Lahore. Members may attend in person or transact business through video conferencing facilities arranged by the Company.
| Ordinary Business Item | Description |
|---|---|
| 1 | To confirm/approve the Minutes of the 75th Annual General Meeting held on Saturday, 11 April 2026. |
| 2 | To receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended 30 June 2025 together with the Directors' and Auditors' Reports. |
| 3 | To appoint statutory auditors for the year ending 30 June 2026 and to fix their remuneration. (Retiring auditors have offered themselves for reappointment.) |
| Any Other Business | To consider any other business with the permission of the Chair. |
Share transfer and book closure: Share Transfer Books will remain closed from 26 June 2026 to 02 July 2026 (both days inclusive). Transfers received in order at the Company\'s Share Registrar (CDC Share Registrar) by the close of business on 25 June 2026 will be considered in time for participation and attendance at the AGM.
Participation by Video Conferencing / Electronic Attendance: Shareholders wishing to attend through video conferencing should register by sending an email with required particulars and a valid copy (both sides) of CNIC to [email protected] with the subject line 'Registration for AGM 2026 - PECO' no less than 48 hours before the start of the meeting.
Required particulars for registration (submit with email):
| # | Particular |
|---|---|
| 1 | Folio No. / CDC Investor Account No. / Sub-Account No. |
| 2 | Name of Shareholder |
| 3 | CNIC Number |
| 4 | Cell Phone Number |
| 5 | Email Address |
| 6 | Number of Shares held as of the book closure date |
Proxy and electronic voting: A member entitled to attend and vote may appoint a proxy. Proxy forms must be received at the Company\'s registered office/registrar not later than 48 hours before the meeting. Electronic voting and other instructions are available as per the Company\'s published guidelines and SECP requirements.
Place: Lahore
Date of Notice: 2026-06-11
For submissions and registration: [email protected]
Published in The Nation on Thursday, 11 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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