Exide Pakistan Ltd — Notice of Annual General Meeting and Shareholder Actions
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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Exide Pakistan Ltd has issued a notice for its Annual General Meeting (AGM) and related shareholder matters. The company invites shareholders to consider the audited financial statements for the year, the declaration/approval of the final cash dividend, the election/confirmation of directors, and the appointment/remuneration of auditors.
| Issuer | Exide Pakistan Ltd |
|---|---|
| Notice date | 27 June 2026 |
| Main AGM business | Adoption of audited accounts and reports, approval of final dividend, election/confirmation of directors, appointment and fixing remuneration of auditors |
| Share registrar / e-dividend handling | THK Associates (Private) Limited (share registrar & e-dividend mandate processing) |
| Shareholder actions & eligibility | Shareholders are instructed to ensure CNIC/NICOP details and up-to-date bank account information are on file. CDC (central depository) account holders should verify/update details through their broker/CDC participant. Physical shareholders should submit signed e-Dividend Mandate Forms and copies of CNIC/mandates to the share registrar. Transmission of dividends will follow registered bank details and CDS records. |
| How to submit documents | Submit e-Dividend Mandate Form, CNIC copy and other required documents to the share registrar as instructed. CDC participants should coordinate through their broker/participant; beneficial owners must ensure their CDC account details (including bank account and CNIC) are correct. |
| Important notes | Failure to update CNIC or bank details may delay receipt of dividend. Proxy provisions apply for shareholders unable to attend the AGM; proxies must provide required identification as per company/SECP rules. |
| Website for company information | www.exide.com.pk |
Shareholders should follow instructions provided by the company and the share registrar to ensure receipt of cash dividend and to exercise voting rights at the AGM. For specific deadlines (AGM date, record date or submission cut-offs), shareholders should refer to the company’s official announcement or contact the share registrar.
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.
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