Notices Closed 28 Jun 2026
AGP Limited — Postal Ballot for Scheme of Arrangement; EGM on 2026-06-29
AGP Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Monday, 8 June 2026, listed under Karachi. Issued by AGP Limited. The last date printed on the advertisement was Sunday, 28 June 2026 and has passed.
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Issuer: AGP Limited. Purpose: Postal Ballot for consideration and approval of a Scheme of Arrangement dated May 29, 2026 for corporate re-organization/restructuring of AGP Limited and its group/associated companies (including related mergers and amalgamations). The Board of Directors approved the Scheme on May 22, 2026.
| Extraordinary General Meeting (EGM) | Monday, 2026-06-29 at 12:00 PM |
| Venue | Ramada Karachi Creek, Zulfiquar Street 1, D.H.A. Phase VIII, Karachi |
| Postal Ballot Deadline (must reach Chairman) | 2026-06-28 |
| How to Vote | Complete the postal ballot paper, indicate vote FOR or AGAINST the resolution, sign and submit with required enclosures. If both boxes are ticked, the ballot will be treated as "Rejected." |
| Required Enclosures | Copy of CNIC/Passport (for foreigners). Additional information/enclosures where applicable (e.g., representative of a corporate body, authorization or Board resolution for authorized signatory). |
| Submission Address | Ballot papers to be sent to the Chairman at B-2-C, C.S.I.T.E., Karachi, attention: Company Secretary. Ballot paper must reach the Chairman by or before the deadline. |
| Contact | Phone: +92-21-111 247 247 | Website: www.agp.com.pk |
| Other Notes | Ballot paper and instructions are available on the company website. Postal ballots received after the deadline will not be counted. |
Fields on the ballot include Folio / CDS Account Number, Shareholder/Proxy name and address, number of shares held, CNIC/Passport number, name and CNIC/passport of authorized signatory (where applicable) and signature/date.
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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