Notices Closed 19 Jun 2026
Quice Food Industries Ltd — Notice of Extraordinary General Meeting (EOGM) on 23 June 2026
Quice Food Industries Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 3 June 2026, listed under Karachi. Issued by Quice Food Industries Ltd. 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) to be held on Monday, 23 June 2026 at 09:00 a.m. at WST, Madina Palace, Faran Co-operative Society, Dhoraji Colony, Karachi, and/or via video link facility. The meeting will consider confirmation of the minutes of the Annual General Meeting held on 28 October 2025 and a proposed Scheme of Arrangement to amalgamate M/s Indus Fruit Products Limited with and into Quice Food Industries Limited (resulting in dissolution of Indus Fruit Products Limited and renaming of the surviving entity to Quice Food Industries Limited), subject to approval of the Honorable High Court of Sindh and applicable provisions of the Companies Act, 2017.
| Issuer | Quice Food Industries Limited |
|---|---|
| Meeting type | Extraordinary General Meeting (EOGM) |
| Date & time | 2026-06-23 at 09:00 a.m. |
| Venue | WST, Madina Palace, Faran Co-operative Society, Dhoraji Colony, Karachi (and/or via video link) |
| Primary purpose / Special business | Approve Scheme of Arrangement for amalgamation of M/s Indus Fruit Products Limited into Quice Food Industries Limited and related matters; approval subject to High Court of Sindh under Sections 279 to 283 and 285 of the Companies Act, 2017. |
| Ordinary business | To confirm minutes of the Annual General Meeting held on 28 October 2025. |
| Share transfer books closed | From 2026-06-17 to 2026-06-23 (both days inclusive) |
| Transfer request cut-off for attendance/voting | Transfer requests must be received by the Company's share registrar by close of business on 2026-06-16 to be treated for attendance and voting at the EOGM. |
| Electronic participation / registration | Shareholders wishing to attend via video-link must register by emailing [email protected] with valid CNIC and CDC details; registration email must be received by 2026-06-19 (subject: "Registration for EOGM"). The video link will be sent to registered email addresses after verification. |
| Share registrar | THK Associates (Pvt.) Limited, DHA Phase VII, Karachi |
| Company Secretary | Safdar Iftikhar Ahmed |
| Notice date | Karachi, 2026-06-02 |
Notes published in the notice include rules for attending in person, proxy appointment requirements, documentary ID requirements (CNIC or passport), CDC account verification, and availability of video-conference facility subject to local availability and verification procedures.
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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