Notices Closed 15 Jun 2026
Honda Atlas Cars (Pakistan) Ltd — Notice of 34th Annual General Meeting (Lahore)
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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Honda Atlas Cars (Pakistan) Limited has announced its 34th Annual General Meeting of shareholders to be held on Monday, 2026-06-29 at 12:00 noon at Avari Hotel, Mall Road, Lahore. The Board has proposed items for shareholder approval, including adoption of audited financial statements and declaration of cash dividend.
| Meeting | 34th Annual General Meeting |
|---|---|
| Date & Time | 2026-06-29 at 12:00 noon |
| Venue | Avari Hotel, Mall Road, Lahore |
| Issuer | Honda Atlas Cars (Pakistan) Limited, 1 McLeod Road, Lahore |
Planned agenda (items to be transacted):
| Item | Description |
|---|---|
| 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 at 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. |
Important member instructions and deadlines:
- Share transfer books will remain closed from 2026-06-16 to 2026-06-29 (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.
- Proxies: The instrument appointing a proxy must be received at the Registered Office or Share Registrar of the Company not less than 48 hours before the time of the meeting.
- Central Depository Company (CDC) account holders and Beneficial Owners should follow CDC procedures for attendance/voting. Corporate members must provide certified copies of the board resolution or power of attorney, as applicable.
- Shareholders residing outside Lahore who wish to participate via video conference must notify the Company at least ten (10) days prior to the meeting and availability of the facility in the city is subject to confirmation by the Company.
- The Company's financial statements for the year ended 2026-03-31 and the Annual Report 2026 have been placed on the Company's website and are available to members. The Company may provide reports via email to members who request them.
Notice issued in Lahore on 2026-06-08. By order of the Board: Maqsood ur Rehman Rehmani, Company Secretary & Vice President. Investor information is available at: https://www.honda.com.pk/investorRelations
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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