Notices Closed 28 Jun 2026
Nishat (Chunian) Ltd. — Notice of Extraordinary General Meeting to Consider Voluntary Winding-Up
Nishat (Chunian) Ltd. · Quetta · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 8 June 2026, listed under Quetta. Issued by Nishat (Chunian) Ltd.. The last date printed on the advertisement was Sunday, 28 June 2026 and has passed.
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Issuer: Nishat (Chunian) Limited.
Purpose: An Extraordinary General Meeting (EOGM) will be held to consider and vote on a special resolution for the voluntary winding-up of the company, appointment of a liquidator and related authorisations under the Companies Act, 2017.
| Meeting | Extraordinary General Meeting (EOGM) |
|---|---|
| Date & Time | 2026-06-29 at 11:00 AM |
| Agenda | Passing a special resolution for voluntary winding-up and appointment/authority of liquidator; related corporate actions and authorisations. |
| Record date / Eligibility | Shareholders of record as of 2026-06-26 are eligible to participate/record entitlement (record date shown in notice). |
| E-Voting | E-Voting facility is provided for eligible shareholders. E-Voting period closes prior to the meeting (notice shows e-voting window ending 2026-06-28). |
| How to submit queries/documents | Shareholders may send required documents (e.g., CNIC copy for physical shareholders) and correspondence to: [email protected] (as provided in the notice). |
| Share Registrar | CDC Share Registrar Services Limited (as appointed in the notice). |
Actionable next steps for shareholders: verify eligibility as of record date 2026-06-26; use the provided e-voting facility (closing 2026-06-28) if unable to attend; submit any required identity documents or queries to [email protected] in accordance with the timelines in the notice.
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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