Notices Closed 19 Jun 2026
Quice Food Industries Ltd — Extra Ordinary General Meeting on 2026-06-23 (Scheme of Arrangement)
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 Extra Ordinary General Meeting (EOGM) for shareholders to consider ordinary business and a special resolution to approve a Scheme of Arrangement for the amalgamation of M/s Indus Fruit Products Limited into Quice Food Industries Limited.
| Issuer | Quice Food Industries Limited |
|---|---|
| Notice Date | 2026-06-02 |
| Meeting Type | Extra Ordinary General Meeting (EOGM) |
| Meeting Date & Time | 2026-06-23 at 09:00 AM |
| Venue | WS7, Madina Palace, Faran Co-operative Society, Dhapoli Colony, Karachi and/or via video link facility |
| Purpose / Special Business | To approve Scheme of Arrangement under which M/s Indus Fruit Products Limited will be amalgamated with and merged into Quice Food Industries Limited and issuance of ordinary shares to the shareholders of Indus Fruit Products Limited; resulting in dissolution without winding up of Indus Fruit Products Limited. |
| Ordinary Business | Confirmation of minutes of Annual General Meeting held on 2025-10-28 and other business with permission of the Chair. |
| Share Transfer Book Closure | Books will remain closed from 2026-06-17 to 2026-06-23 (both days inclusive). Transfers received at the Company’s share registrar (THK Associates (Pvt) Limited) up to close of business on 2026-06-16 will be treated in time for attendance and voting at the EOGM. |
| Proxy & Voting | Members entitled to attend and vote may appoint a proxy. Proxy instruments and powers of attorney (where required) should be received by the company/registrar not later than 48 hours before the meeting. |
| Video-link Participation (Registration) | Shareholders wishing to attend by video-link must register by sending an email with required particulars and a valid copy of CNIC to [email protected] with subject "Registration for EOGM". Registration deadline: 2026-06-19. |
| Required Documents for Attendance/Registration | Valid CNIC (or passport for foreigners), CDC account number or folio number, and other identity documentation as per registrar requirements. Corporate representatives should provide board resolution/power of attorney and specimen signatures where applicable. |
| Company Secretary | Safdar Iftikhar Ahmed |
For details on the Scheme of Arrangement and the statement of material facts pursuant to section 134(3) of the Companies Act, 2017, refer to the annexed notice circulated to members or contact the company’s share registrar, THK Associates (Pvt) Limited.
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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