Notices Closed 28 Jun 2026
AGP Limited — Postal Ballot for Scheme of Arrangement (EOGM June 29, 2026)
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 its shareholders to vote by postal ballot on a proposed Scheme of Arrangement and corporate restructuring to be considered at an Extra-Ordinary General Meeting (EOGM).
| Issuer | AGP Limited |
| Purpose | Approve Scheme of Arrangement / corporate reorganisation involving mergers/amalgamations, bifurcation and transfer of undertakings among AGP Limited and associated companies (including OBS AGP (Private) Limited, OBS Pakistan (Private) Limited, OBS Pharma (Private) Limited and related entities) and related matters, subject to applicable law and court sanction. |
| Extra-Ordinary General Meeting | Monday, 2026-06-29 at 12:00 PM — Ramada Karachi Creek, Zulfiqar Street 1, DHA Phase VIII, Karachi |
| Ballot receipt deadline | 2026-06-28 (ballot paper must reach the Chairman on or before this date) |
| How to submit ballot | Duly filled postal ballot should be sent to the Chairman (attention: Company Secretary). A copy of the ballot form is published on the company's website www.agp.com.pk. |
| Who may vote | Registered shareholders (or authorized signatory/proxy) entitled to vote on the resolution. |
| Required documents | Copy of CNIC/Passport (or copy of power of attorney/authorisation where applicable). Corporate shareholders should attach certified board resolution and specimen signatures where required. |
| Voting options | Shareholders may vote FOR or AGAINST the resolution using the postal ballot form; marking both boxes will be treated as rejected. |
| Website / Contact | Company website: www.agp.com.pk; phone (as listed): +92-21-11 247 247. |
Notes: Ballot forms must be duly completed and received by the Chairman by the stated deadline (2026-06-28) to be counted. Postal ballots received after that date will not be considered. Follow the instructions on the ballot for signature, representative documentation and submission. The proposed Scheme is subject to board approvals and sanction by the relevant courts as required under the Companies Act.
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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