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Exide Pakistan Ltd — Annual General Meeting Notice and Dividend / E-Dividend 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.

Newspaper clipping: Exide Pakistan Ltd — Annual General Meeting Notice and Dividend / E-Dividend Instructions, Nawa-i-Waqt, 06 Jul 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 06 Jul 2026 · tap to zoom

Advertisement details

Issuer: Exide Pakistan Limited. This is the company's Annual General Meeting (AGM) notice and related shareholder instructions regarding dividend distribution and e-dividend mandates.

Key instructions and information included in the notice:

- Shareholders are notified of the AGM and related corporate actions.

- Information and procedures for receiving dividends through the Central Depository Company (CDC) framework are provided, including requirements for CDC participants.

- Shareholders holding physical shares are instructed to submit an E-Dividend Mandate Form along with a copy of their Computerized National Identity Card (CNIC) and bank account details to the company’s registrar/transfer agent so dividends may be credited directly to the nominated bank account.

- Holders of shares through CDC are reminded to ensure their CNIC and bank details are updated in their CDC participant/broker records to facilitate electronic payment of dividends.

- The notice references the company’s registrar/transfer agent for processing forms and queries. The name THK Associates (Private) Limited appears in the notice as a contact/registrar.

- Copies of the full notice, required forms, and additional guidance are available on the company website: www.exide.com.pk.

Issued at: Karachi on 2026-06-27.

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.

Questions about this notice

What is the last date for this notice?
This advertisement prints no last date. Read the clipping and confirm with Exide Pakistan Ltd.
Which newspaper published this notice?
Nawa-i-Waqt, in the edition of Monday, 6 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.
Nawa-i-Waqt · 06 Jul 2026
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