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EFU Life Assurance Ltd — Notice of Extraordinary General Meeting

EFU Life Assurance Ltd · Pakistan · Dawn,

Notice advertisement published in Dawn on Thursday, 18 June 2026, listed under Pakistan. Issued by EFU Life Assurance Ltd.

Newspaper clipping: EFU Life Assurance Ltd — Notice of Extraordinary General Meeting, Dawn, 18 Jun 2026 Open the full-size clipping
Original clipping · Dawn · 18 Jun 2026 · tap to zoom

Advertisement details

Issuer: EFU Life Assurance Ltd.

Purpose: Notice calling an Extraordinary General Meeting (EGM) to consider corporate matters including election/appointment of directors and other special resolutions. The notice sets out meeting procedures, voting arrangements, and instructions for shareholders and CDC account holders.

Key information and instructions included:

Item Details
Meeting type Extraordinary General Meeting (EGM) of EFU Life Assurance Ltd.
Agenda highlights Matters relating to election/appointment of directors and related corporate resolutions.
Shareholder voting Voting will be conducted by poll; procedures and eligibility criteria are provided for shareholders and CDC account holders.
CDC account holders Specific guidelines for Central Depository Company (CDC) account holders are included, describing how to exercise voting rights and obtain requisite documentation.
Proxy & participation Instructions for appointing proxies, submission of proxy forms, and participation at the meeting are provided.
Scrutineer Appointment of a scrutineer for vote counting is referenced.
How to obtain documents Information given on where shareholders can obtain proxy forms and additional meeting material; contact details are provided in the notice.

Note: This notice is an official company announcement with full procedural guidance for shareholders. For exact meeting date, time, venue and deadlines refer to the original company notice or contact EFU Life Assurance Ltd directly.

Published in Dawn on Thursday, 18 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?
This advertisement prints no last date. Read the clipping and confirm with EFU Life Assurance Ltd.
Which newspaper published this notice?
Dawn, in the edition of Thursday, 18 June 2026.
Which city is this notice for?
Pakistan — 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.
Dawn · 18 Jun 2026
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