Rafhan Maize Products Co. Ltd. — Notice of 139th Extraordinary General Meeting
Rafhan Maize Products Co. Ltd. · Faisalabad · The Nation,
Notice advertisement published in The Nation on Wednesday, 22 July 2026, listed under Faisalabad, Pakistan. Issued by Rafhan Maize Products Co. Ltd..
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Rafhan Maize Products Co. Limited issues notice of its 139th Extraordinary General Meeting (EGM) of shareholders to consider proposed amendments to the Company’s Memorandum and Articles of Association and related corporate matters.
| Issuer | Rafhan Maize Products Co. Limited |
|---|---|
| Meeting | 139th General Meeting (Extraordinary) |
| Date & Time | Wednesday, 12 August 2026 at 3:00 PM |
| Location | Company Head Office, Rakh Canal East Road, Faisalabad |
| Purpose | To consider and, if thought fit, pass special resolutions including various amendments to the Memorandum and Articles of Association (including addition/deletion of object and sub-clauses), authorisation to engage in lawful businesses subject to regulatory approvals, and specific amendments relating to shareholder agreements and definitions (including references to Nishat Shareholders and Ingedion/Ingredion Incorporated). |
| Record / Transfer Book Closure | Shares Transfer Books will remain closed from 2026-08-06 to 2026-08-12 (both days inclusive); no transfers will be registered during this period. |
| Notice Date | 2026-07-22 |
| Company Contact | Mustafa Kamal Zuberi, Chief Legal Officer & Company Secretary; Rafhan Maize Products Co. Limited, Rakh Canal East Road, Faisalabad; Tel: (041) 8540121 Ext. 226 & 348; Email: [email protected] |
Additional shareholder instructions include submission of valid CNIC copies where required, procedures for participation including video-conference and e-voting arrangements, and guidance regarding unclaimed shares/dividends and conversion of physical certificates into CDC accounts. Shareholders should consult the full notice for complete procedural requirements and any forms to be submitted in advance of the meeting.
By order of the Board: Mustafa Kamal Zuberi, Chief Legal Officer & Company Secretary.
Published in The Nation on Wednesday, 22 July 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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