Notices Closed 31 Jul 2026
Signify Pakistan Limited — Extraordinary General Meeting Notice for Election of Three Directors (Karachi, 2026-07-31)
Signify Pakistan Limited · Karachi · Express,
Notice advertisement published in Express on Thursday, 9 July 2026, listed under Karachi. Issued by Signify Pakistan Limited. The last date printed on the advertisement was Friday, 31 July 2026 and has passed.
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Signify Pakistan Limited has called an Extraordinary General Meeting (EOGM) of shareholders to elect three directors and conduct related corporate business.
| Issuer | Signify Pakistan Limited |
|---|---|
| Meeting type | Extraordinary General Meeting (EOGM) |
| Date & Time | 2026-07-31 at 4:00 PM |
| Venue | The Hive, Lucky One Mall, Lower Ground, 46 Main Rashid Minhas Road, Karachi |
| Primary agenda | Election of three directors in accordance with Section 159 of the Companies Act, 2017 for a term of three years |
| Retiring directors | Mr. Sami Al Arif; Mr. Taimoor Arshad; Syed Wajahat Ali |
| Company secretary | Syed Wajahat Ali |
| Notice issued | Karachi, July 9, 2026 |
| Share transfer book closure | From 2026-07-24 to 2026-07-31 |
Important shareholder instructions:
• A member entitled to attend and vote may appoint a proxy in accordance with the Companies Act. Proxy forms must be received at the Company’s registered office at least 48 hours before the meeting.
• All retiring directors are eligible to offer themselves for re-election.
• Any person seeking to contest the election for directorship must file a nomination/notice of intention at the Company’s registered office not later than fourteen (14) days before the meeting.
• The Company will make meeting materials available to shareholders. Members may be able to participate via video link and electronic voting; shareholders should consult the Company for registration and e-voting procedures.
Published in Express on Thursday, 9 July 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Friday, 31 July 2026. That date has passed.
- Which newspaper published this notice?
- Express, in the edition of Thursday, 9 July 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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