Notices Closed 29 Jun 2026
Fateh Industries Limited — Notice of Extraordinary General Meeting (29 June 2026)
Fateh Industries Limited · Hyderabad · The Nation,
Notice advertisement published in The Nation on Thursday, 4 June 2026, listed under Hyderabad. Issued by Fateh Industries Limited. The last date printed on the advertisement was Monday, 29 June 2026 and has passed.
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Fateh Industries Limited has called an Extraordinary General Meeting (EOGM) of shareholders to transact the business shown below. The Company Secretary issued this notice on 4 June 2026 in Hyderabad.
| Issuer | Fateh Industries Limited |
|---|---|
| Meeting | Extraordinary General Meeting (EOGM) |
| Date & Time | Monday, 29 June 2026 at 10:00 AM |
| Venue | Registered office of the Company |
Agenda:
| Item | Details |
|---|---|
| 1 | Confirmation of minutes of the last Annual General Meeting held on 27 October 2025. |
| 2 | Election of seven (7) directors for a term of three years commencing from 29 June 2026, in accordance with the Companies Act, 2017. |
| 3 | Any other business with the permission of the Chair. |
Retiring directors named in the notice (to be considered for re-election): Raoul Ahsan, Aftab Alam, Saeed Alam, Faraz Alam, Ashtab Alam, Jamal Alam and Seema Rasool.
Share transfer/book closure: The Share Transfer Books of the Company will remain closed from 23 June 2026 to 29 June 2026 (inclusive).
Contact / Authorized officer: Ghaus Muhammad Khan, Company Secretary.
Shareholders should note the meeting date and the book-closure period. For further procedural details (proxy submission, voting, or documentation requirements) consult the Company Secretary or the registered office.
Published in The Nation 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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