Notices Closed 29 Jun 2026
AGP Limited — Notice of Extraordinary General Meeting (EGM) — 29 June 2026
AGP Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 8 June 2026, listed under Karachi. Issued by AGP Limited. The last date printed on the advertisement was Monday, 29 June 2026 and has passed.
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AGP Limited has called an Extraordinary General Meeting (EGM) of shareholders. Key participation and procedural details are provided below. Shareholders are advised to review the company notice and follow instructions for CDC account holders, proxies and submission of documents.
| Issuer | AGP Limited |
|---|---|
| Meeting | Extraordinary General Meeting (EGM) |
| Date & Time | 29 June 2026 at 12:00 noon |
| Register / Book Closure | Share transfer book closed from 22 June 2026 to 29 June 2026 (both days inclusive) |
| Last date for submissions / queries | 28 June 2026 by 05:00 PM (for emails/documents to [email protected]) |
| Contact / Submission Email | [email protected] |
| Website | www.agp.com.pk |
| City | Karachi |
Participation and documentation notes:
- Only shareholders appearing on the Company’s register as at book-closure dates are eligible to attend and vote.
- CDC/CDC sub-account holders should provide their Participant ID and CDC account details as required by the company to verify entitlement.
- Shareholders may submit questions, documents or proxy-related queries by email to [email protected] by 05:00 PM on 28 June 2026.
- Please consult the company website or contact the company email for the full agenda, complete proxy instructions, required documentary evidence (e.g., CNIC copies for individuals) and any additional procedural requirements.
For further details or to obtain the full notice and forms, visit AGP Limited’s website or contact corporate affairs at [email protected].
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 29 June 2026. That date has passed.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Monday, 8 June 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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