Notices Closed 19 Jun 2026
Quice Food Industries Limited — Notice of Extraordinary General Meeting (23 June 2026)
Quice Food Industries Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 3 June 2026, listed under Karachi. Issued by Quice Food Industries Limited. The last date printed on the advertisement was Friday, 19 June 2026 and has passed.
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Quice Food Industries Limited has called an Extraordinary General Meeting (EOGM) for shareholders to transact ordinary and special business, including approval of a Scheme of Arrangement for amalgamation with M/s Indus Fruit Products Limited and related matters.
| Issuer | Quice Food Industries Limited |
|---|---|
| Meeting Date & Time | Monday, 23 June 2026 at 09:00 a.m. |
| Venue | WS7, Madina Palace, Faran Co-operative Society, Dhoraji Colony, Karachi (and via video link) |
| Ordinary Business | To confirm the minutes of the Annual General Meeting held on 28 October 2025. |
| Special Business | Approval of Scheme of Arrangement to amalgamate M/s Indus Fruit Products Limited into Quice Food Industries Limited and related dissolution of Indus Fruit Products Limited, subject to High Court of Sindh approval and Companies Act provisions. |
| Share Transfer Books | Closed from 17-06-2026 to 23-06-2026 (both days inclusive). Transfers received at the Company’s share registrar by close of business on 16-06-2026 will be treated in time for attendance and voting at the EOGM. |
| Registration for Video Link | Shareholders who wish to attend via video link must register by sending an email with particulars and a copy of CNIC to [email protected] with subject “Registration for EOGM”. Deadline for registration: 19 June 2026. |
| Proxy & Participation Rules | Proxies must be received no later than 48 hours before the meeting. Individual shareholders must authenticate identity with CNIC or passport. Corporate representatives must submit board resolution or power of attorney with specimen signature. |
| Issuer Signatory | By Order of the Board — Company Secretary: Sardar Iftikhar Ahmed |
| Notice Date | Karachi, 02 June 2026 |
Shareholders should follow the detailed guidelines in the notice for proxy appointment, documentation, and electronic participation as laid down by the Securities and Exchange Commission of Pakistan.
Published in The Nation on Wednesday, 3 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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