Notices Closed 28 Jun 2026
AGP Limited — Postal Ballot for Extraordinary General Meeting on 2026-06-29 (Karachi)
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.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
AGP Limited invites shareholders to vote by postal ballot on a Scheme of Arrangement related to corporate reorganization. The Extraordinary General Meeting (Special Business) is scheduled for 29 June 2026 at 12:00 PM in Karachi; postal ballots must be received in advance as noted below.
| Issuer | AGP Limited |
|---|---|
| Purpose | Postal ballot for approval of Scheme of Arrangement for reorganization / restructuring of AGP Limited and its group/associated companies (Scheme dated 29 May 2026). |
| Meeting Type & Date | Extraordinary General Meeting (Special Business) — 2026-06-29 at 12:00 PM |
| Venue | Ramada Karachi Creek, Zulfiquar Street 1, D.H.A. Phase VIII, Karachi |
| Ballot Receipt Deadline | 2026-06-28 |
| How to Submit | Postal ballot paper must be duly completed and sent to the Chairman at B-23-C, S.I.T.E., Karachi, with attention to the Company Secretary. Alternatively, email as instructed to the Company (email on company website). Ballots received after 2026-06-28 will not be considered. |
| Eligibility / Documents | Shareholders or their proxy holders. Completed ballot to include shareholder/proxy details and CNIC/Passport copy (in case of foreigner). Proxy/authorized signatory details required where applicable. |
| Contact & Website | Phone: +92-21-111 247 247; Website: www.agp.com.pk |
Summary of Resolution (Agenda): Approval of the Scheme of Arrangement dated 29 May 2026 under the Companies Act, 2017, concerning reorganization/ restructuring of AGP Limited and associated companies — including amalgamation/merger arrangements involving OBS AGP (Private) Limited, segregation into OBS Pharma Demerged and OBS Pharma Retained Undertakings, merger of the Demerged Undertaking into AGP Limited, and related matters as set out in the Scheme.
Notes & Instructions: Indicate vote for or against each resolution by ticking the relevant box. If both boxes are marked, the ballot will be treated as rejected. Original postal ballot form and required identification must accompany submission where specified. For full instructions and the ballot form, refer to AGP Limited's communications or the company website.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Sunday, 28 June 2026. That date has passed.
- Which newspaper published this notice?
- The Nation, in the edition of Monday, 8 June 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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