Notices Closed 28 Jan 2026
AGP Limited — Notice of Extraordinary General Meeting (EOGM)
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 Wednesday, 28 January 2026 and has passed.
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AGP Limited has announced an Extraordinary General Meeting (EOGM) for shareholders. The notice sets the record date, meeting date and submission instructions for shareholders and CDC account holders.
| Issuer | AGP Limited |
|---|---|
| Meeting | Extraordinary General Meeting (EOGM) |
| Meeting Date & Time | 2026-01-29 at 12:00 PM |
| Record Date / Eligibility | Shareholders on the register on 2026-01-22 will be eligible |
| Submission / Proxy Deadline | Proxies / required documents must be received by 2026-01-28 by 05:00 PM |
| Contact / Submission Email | [email protected] |
| Location (published) | Karachi |
Shareholders holding shares in CDC accounts should ensure their CDC participant submits the necessary CDC records and account details in accordance with the instructions in the notice. Relevant forms, proxy instructions and delivery requirements are specified in the company notice; shareholders should follow the email contact above for submissions or queries.
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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