Notice of Extraordinary General Meeting for Capital Reduction and Related Matters
Notice of Extraordinary General Meeting for Capital Reduction and Related Matters · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Thursday, 4 June 2026, listed under Karachi, Pakistan.
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An Extraordinary General Meeting (EOGM) has been convened to consider and approve a special resolution concerning reduction of the company’s share capital and related corporate actions in accordance with applicable company law and SECP requirements.
Key information disclosed:
| Issuer / Issuing Body | The Company (board/management notice) |
|---|---|
| Purpose | To table and decide on a special resolution for reduction of share capital, associated scheme(s) and necessary filings/approvals with regulatory authorities (SECP) and implementation steps. |
| Noted Figures (as published) | Amounts referenced in the notice include Rs. 37,000,000.00 and Rs. 1,529,303.00 (figures appear in relation to capital/liability adjustments). |
| Meeting Time | 09:00 (time indicated for the meeting) |
| Regulatory Reference | References made to EOGM procedures and filings with the Securities and Exchange Commission of Pakistan (SECP). |
Shareholders and other interested parties should refer to the company’s formal circulars or contact the company secretary for full text of the resolution(s), eligibility to attend/ vote, documentation requirements, and any deadlines. This notice informs stakeholders of the call for EOGM and the principal matters to be decided (capital reduction and related approvals).
Published in Nawa-i-Waqt on Thursday, 4 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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