Fateh Industries Limited — Extraordinary General Meeting Notice (29 June 2020)
Fateh Industries Limited · Muridke · The Nation,
Notice advertisement published in The Nation on Thursday, 4 June 2026, listed under Muridke. Issued by Fateh Industries Limited. The last date printed on the advertisement was Monday, 29 June 2020 and has passed.
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Fateh Industries Limited has called an Extraordinary General Meeting (EGM) of shareholders to be held on Monday, 29 June 2020 at 10:00 AM at the company's registered office in Muridke. The company issued the notice on 4 June 2020 through its Company Secretary, Ghaus Muhammad Khan.
Key actions, eligibility and procedural details:
| Meeting | Extraordinary General Meeting |
|---|---|
| Date & Time | 2020-06-29 at 10:00 AM |
| Location | Registered Office, Muridke |
| Issuer | Fateh Industries Limited (Company Secretary: Ghaus Muhammad Khan) |
| Share transfer book closure | Closed from 2020-06-20 to 2020-06-29 (both days inclusive) |
| Proxy submission | Proxies must be submitted in writing to the Registered Office at least 48 hours before the meeting (i.e., by 2020-06-27). |
Agenda / Resolutions to be considered:
| Item | Details |
|---|---|
| 1 | Confirmation of minutes of the last Annual General Meeting held on 27 October 2015. |
| 2 | Election of seven (07) directors for a term of three years commencing from 29 June 2020, in accordance with the Companies Act, 2017. The retiring directors named are: Rauf Alam, Aftab Alam, Saeed Alam, Faraz Alam, Akhtar Alam, Junaid Alam and Mrs. Samaa Rauf. |
| 3 | Any other business with the permission of the Chair. |
Shareholders requiring further information or desiring copies of statements under the Companies Act are requested to write to the Company in advance. Corporate members should follow the prescribed procedure for appointing authorized representatives.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 29 June 2020. That date has passed.
- Which newspaper published this notice?
- The Nation, in the edition of Thursday, 4 June 2026.
- Which city is this notice for?
- Muridke — 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.