Notices Closed 03 Aug 2026
Servis Industries Ltd. — Postal Ballot Notice for Shareholders (Amendments to Share Capital and Articles)
Servis Industries Ltd. · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 14 July 2026, listed under Lahore. Issued by Servis Industries Ltd.. The last date printed on the advertisement was Monday, 3 August 2026 and has passed.
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Issuer: Servis Industries Limited. Shareholders are invited to vote by postal ballot on proposed amendments to the Company's Memorandum and Articles of Association concerning changes in the company’s share capital and related clauses.
| Purpose / Resolutions | Summary |
|---|---|
| Amendment to Memorandum — Authorized Share Capital | Approval sought to amend the Memorandum of Association to alter the Authorized Share Capital of the company (change of clause and amounts as set out in the resolution). |
| Alteration of Issued & Paid-up Capital | Approval sought for corresponding changes to the Issued and Paid-up Capital and related adjustments in the Memorandum/Articles. |
| Amendments to Articles / Other Related Changes | Approval for consequential amendments to Articles of Association (clauses referenced in the notice) necessary to give effect to the capital changes. |
Record date/Eligible shareholders: Shareholders of record as at 28 July 2026 are eligible to vote.
Postal ballot submission & deadline: Completed postal ballot forms must be received by the Company by 2026-08-03. The company will consider votes received by that date prior to the meeting.
Meeting / Counting of Results: The ballot results will be considered at 10:00 AM on 2026-08-04.
How to submit: Complete the postal ballot form (fields include shareholder name, folio / CDS account, number of shares, signature, CNIC/Passport where required) and send as instructed by the Company. Completed forms may be sent to the Company’s registered office or via the provided email: [email protected].
Contact: For queries, shareholders may contact the Company at the telephone number shown in the notice or email [email protected]. Full terms, detailed resolutions and the postal ballot form are available from the Company.
This notice is a formal shareholder postal ballot announcement for approval of corporate capital and constitutional amendments.
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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