Exide Pakistan Ltd — Notice of Annual General Meeting and Shareholder Instructions
Exide Pakistan Ltd · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 6 July 2026, listed under Karachi. Issued by Exide Pakistan Ltd.
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Issuer: Exide Pakistan Limited. This is the official notice to shareholders regarding the company’s Annual General Meeting (AGM) and related shareholder procedures. The notice (Karachi, 27 June 2026) sets out shareholder entitlements and the process for dividend distribution, proxies, postal ballot and updating investor records.
Key actionable items for shareholders:
| Item | Details / Action |
|---|---|
| Issuer | Exide Pakistan Limited |
| Notice date | 2026-06-27 (Karachi) |
| Participation methods | Physical attendance, submission of proxy forms, or postal ballot as provided in the notice. Proxy forms must be delivered within the timeframe specified in the notice (check company instructions). |
| Dividend & e-Dividend | Shareholders are instructed to submit or update e-Dividend Mandate Forms and bank details (IBAN) as required for electronic payment of cash dividends. |
| Record & identity updates | Shareholders should ensure CNIC/National ID and CDC participant account details are up to date. Instructions reference submission of CNIC and CDC account particulars where applicable. |
| Online resources | Relevant forms and further instructions are available on the company website: www.exide.com.pk and via the CDC e-Services/portal. |
| Delivery address | Forms and proxy documents should be submitted to the Company Secretary / registered office as detailed in the company notice. |
Shareholders should read the full official notice and follow the specified timelines and submission procedures provided by Exide Pakistan Ltd. For complete details and downloadable forms consult the company website and the Central Depository Company (CDC) e-service portal.
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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