Notices Closed 04 Aug 2026
Servis Industries Limited — Postal Ballot Notice for Shareholders (Increase in Authorized Share Capital)
Servis Industries Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 14 July 2026, listed under Lahore, Pakistan. Issued by Servis Industries Limited. The last date printed on the advertisement was Tuesday, 4 August 2026 and has passed.
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Servis Industries Limited issues a postal ballot for shareholders to vote on proposed special resolutions concerning amendments to the company’s capital structure, including an increase in authorized share capital and related changes to issued/paid-up capital and the Memorandum & Articles of Association.
| Issuer | Servis Industries Limited |
|---|---|
| Purpose | Shareholders’ approval by postal ballot of special resolutions to amend the company’s authorized share capital and related alterations to issued/paid-up capital and governing documents. |
| Record Date / Eligibility | Entitled shareholders as per record dated 2026-06-28 |
| Key proposal (summary) | Increase in Authorized Share Capital (numerical values shown in notice, including reference to Rs.1,000,000,000) and consequential amendments to the Memorandum & Articles and issued/paid-up capital. |
| How to vote | Complete and sign the postal ballot form (name, folio/CNIC, number of shares, signature). Return by post or send a scanned copy by email to [email protected] as instructed in the ballot form. |
| Deadline / Closing | Ballot forms must be received by 2026-08-04 at 10:00 (local time). |
| Contact | Phone: +92 42 35751990-6 • Email: [email protected] • Website: www.servisgroup.com |
Shareholders should follow the instructions on the printed ballot form (including completion of identification details and signature). Any additional procedural requirements and full text of the proposed resolutions are provided in the company notice and ballot packet; shareholders may contact the company at the phone number or email above for clarifications.
Published in Nawa-i-Waqt on Tuesday, 14 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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