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Notices

Exide Pakistan Ltd — Notice of Annual General Meeting

Exide Pakistan Ltd · Karachi · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Monday, 6 July 2026, listed under Karachi, Pakistan. Issued by Exide Pakistan Ltd.

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Exide Pakistan Limited has issued a notice to shareholders regarding the company’s Annual General Meeting and related shareholder actions.

Issuer Exide Pakistan Limited
Notice date Karachi: 2026-06-27
Purpose Annual General Meeting; related corporate actions including dividend distribution and shareholder record/registration matters
Share registrar THK Associates (Private) Limited (share registrar / transfer agent mentioned)
Key actionable instructions for shareholders
  • Shareholders are requested to ensure their CNIC and other required identity details are up to date with the Company / CDC.
  • CDC account holders and physical shareholders should submit or update e-Dividend Mandate Forms as applicable.
  • Forms and additional instructions are available via the Company website and the CDC e-Services/portal.
  • A QR/web-link based facility for shareholder information/attendance is referenced; shareholders are advised to follow the instructions on the Company website.
Website / Information www.exide.com.pk (company website referenced for forms and further instructions)
Location Karachi

Shareholders should consult the full notice and the company/registrar websites for the exact AGM schedule, record dates, proxy submission requirements and other deadlines. All statutory and CDC related procedures (e-Dividend, mandate forms, CNIC submission, CDS account details) are highlighted in the notice and should be completed through the channels referenced.

Published in Nawa-i-Waqt on Monday, 6 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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