Notices Closed 15 Jun 2026
Honda Atlas Cars (Pakistan) Ltd — Notice of 34th Annual General Meeting (2026)
Honda Atlas Cars (Pakistan) Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Monday, 8 June 2026, listed under Lahore. Issued by Honda Atlas Cars (Pakistan) Ltd. The last date printed on the advertisement was Monday, 15 June 2026 and has passed.
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Issuer: Honda Atlas Cars (Pakistan) Limited. Notice of the 34th Annual General Meeting to be held on Monday, June 29, 2026 at 12:00 noon at Avari Hotel, Mall Road, Lahore.
| Agenda Item | Details |
|---|---|
| 1 | To confirm the minutes of the Annual General Meeting held on Tuesday, June 24, 2025. |
| 2 | To approve and adopt the annual audited financial statements for the year ended March 31, 2026, together with the Directors' and Auditors' reports and Chairman’s Review Report. |
| 3 | To approve cash dividend @ 90% (Rs. 9.0/- per share) for the year ended March 31, 2026 as recommended by the Board of Directors. |
| 4 | To appoint Auditors for the next financial year and fix their remuneration. |
| 5 | To transact any other business with the permission of the Chairman. |
Share transfer book closure: The share transfer books will remain closed from June 16, 2026 to June 29, 2026 (both days inclusive). Share transfer requests must be received by the Company’s Share Registrar, M/s Hameed Majeed Associates (Private) Limited, H.M. House, 7-Bank Square, Lahore, by close of business on 2026-06-15.
Proxy and CDC requirements: The instrument appointing a proxy must be received at the Registered Office or the Share Registrar of the Company not less than 48 hours before the time of the meeting. Any individual Beneficial Owner of a Central Depository Company (CDC) account entitled to attend and vote at this meeting must bring his/her CNIC or passport along with the CDC account number; proxies for CDC account holders must enclose attested copy of CNIC or passport.
Video conference facility: Members holding 10% or more shareholding residing outside Lahore may request participation via video conference by following the company’s prescribed procedure; the company will inform eligible members of availability and required formalities in advance.
Annual Report and Financial Statements: Copies of the Annual Report 2026 and audited Financial Statements for the year ended March 31, 2026 are available to members; the Financial Statements have been placed on the Company’s website for viewing.
By order of the Board: Maqsood ur Rehman Rehmani, Company Secretary & Vice President.
Published in The Nation 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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