Notices Closed 02 Jul 2026
Pakistan Engineering Company Limited — Notice of 76th Annual General Meeting (AGM) — Lahore
Pakistan Engineering Company Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Thursday, 11 June 2026, listed under Lahore, Pakistan. Issued by Pakistan Engineering Company Limited. The last date printed on the advertisement was Thursday, 2 July 2026 and has passed.
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Pakistan Engineering Company Limited (PAKENTCO) invites shareholders to its 76th Annual General Meeting (AGM) to transact ordinary business. The AGM will be held on Thursday, July 02, 2026 at 11:00 AM at Hotel Four Points by Sheraton, 25 Egerton Road, Lahore, with facility for participation via video conferencing. Notice dated June 11, 2026 issued by the Company Secretary.
| Ordinary Business | Details |
|---|---|
| 1. Approval of Minutes | To confirm/approve the Minutes of the 75th Annual General Meeting held on Saturday, April 11, 2026. |
| 2. Audited Financial Statements | To receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended June 30, 2025 together with the Auditors' and Directors' Reports and the Chairman's Review Report. |
| 3. Annual Report | The Annual Audited Financial Statements and Annual Report 2025 are available online (Annual-Report-2025.pdf) as per Companies Act, 2017 and S.R.O. 389(I)/2023. |
| 4. Appointment of Auditors | To appoint statutory auditors for the year ending June 30, 2026 and fix their remuneration. The retiring auditors, Messrs. Malik Haroon Ahmad & Company, Chartered Accountants, have offered themselves for reappointment. |
| Any Other Business | To consider any other business with the permission of the Chair. |
Notes & Important Instructions
Book Closure: The Share Transfer Books of the Company will remain closed from June 26, 2026 to July 02, 2026 (both days inclusive). Transfer requests in order to be effective must reach the Share Registrar in time for registration before the book closure.
Share Registrar: CDC Share Registrar Services Limited, CDC House, 99-B, Block B, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi.
Participation via Video Conferencing: Shareholders who wish to attend the meeting through video conferencing are requested to register by sending an email with required particulars (folio / CDC Investors A/c No. / Sub-A/c No., name, CNIC number, cell phone number, email address and number of shares) to [email protected]. Registration/requests should be submitted in accordance with the instructions in the notice; electronic meeting credentials and joining details will be provided to registered shareholders.
Electronic Transmission of Annual Report: The Company has transmitted the Annual Report 2025 electronically to shareholders and the report is available on the Company's website (Annual-Report-2025.pdf).
For further information or queries, shareholders should contact the Company through the email [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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