Notices Closed 30 Jul 2026
Signify Pakistan Limited — Notice of Extraordinary General Meeting (EGM) on 2026-07-30
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 Thursday, 30 July 2026 and has passed.
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Signify Pakistan Limited has called an Extraordinary General Meeting (EGM) of shareholders to elect three directors and transact related corporate business. The Company will provide video-link facilities so members may participate remotely.
| Issuer | Signify Pakistan Limited |
|---|---|
| Purpose | Extraordinary General Meeting to elect three directors (as fixed by the Board under Section 159 of the Companies Act, 2017) |
| Meeting date & time | 2026-07-30 at 16:00 |
| Venue | The Hive, Lucky One Mall, Lower Ground |
| Retiring directors named | Mr. Samir Al Amir; Mr. Taimoor Arshad; Syed Wajahat Arif |
| Participation | Members may participate via video link; details uploaded on the Company website |
| Proxy submission | Proxy forms must be deposited at the Company’s Registered Office at least 48 hours before the meeting to be effective |
| Share transfer book closure | From 2026-07-24 to 2026-07-31 (both days inclusive) |
| Issued by | By order of the Board — Syed Wajahat Arif, Company Secretary (Karachi, 2026-07-09) |
Shareholders should refer to the Company’s official website or registered office for the full notice, registration and video-link instructions, and any required forms.
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.
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