Notices Closed 30 Jun 2026
ARM Green Industries Limited — Postal Ballot for Extraordinary General Meeting (Director Re-elections)
ARM Green Industries Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Tuesday, 9 June 2026, listed under Karachi. Issued by ARM Green Industries Limited. The last date printed on the advertisement was Tuesday, 30 June 2026 and has passed.
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Issuer: ARM Green Industries Limited. Notice of postal ballot for the Extraordinary General Meeting to be held on 2026-07-01 at 10:00 AM at Plot No. WL-14(1)-A03, Bin Qasim Industrial Park, Special Economic Zone (BOPL-SEZ), Karachi. Purpose: shareholder voting on the re-election of retiring directors for a three-year term via postal ballot.
| Resolution No. | Purpose | Voting Options |
|---|---|---|
| 1 | Re-election of the persons retiring as directors of the Company for the next three years (names as listed on the ballot). | For / Against (mark appropriate box) |
How to vote and submit postal ballot:
- Eligible shareholders must complete the postal ballot form with name, registered address, folio/CDC participant & investor ID, number of shares held, and CNIC/NICOP/Passport copy (for foreign shareholders). If voting by an authorized signatory, provide name and CNIC of the authorized signatory.
| Submission Details | Information |
|---|---|
| Postal delivery address | Chairman, ARM Green Industries Limited, Registered Address: 48 C, Street 11, Khayaban-e-Jami Phase VII, DHA, Karachi. |
| Alternative submission | By email to the company as specified on the ballot (shareholders should enclose required ID copy). |
| Deadline for receipt | 2026-06-30, 17:00 (postal ballots received after this time will not be considered) |
| Signature requirement | Signature on postal ballot must match signature on CNIC/NICOP/Passport. |
| Invalid ballots | Incomplete, unsigned, incorrect, defaced, torn, mutilated or overwritten postal ballots will be rejected. |
Shareholders should follow the instructions on the postal ballot form and attach required identification documents when submitting their vote.
Published in The Nation on Tuesday, 9 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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