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Nishat Chunian Ltd: Extraordinary General Meeting (EOGM) on 2026-06-29 — Proposed Voluntary Winding-up

Nishat Chunian Ltd · Lahore · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Monday, 8 June 2026, listed under Lahore. Issued by Nishat Chunian Ltd. The last date printed on the advertisement was Sunday, 28 June 2026 and has passed.

Newspaper clipping: Nishat Chunian Ltd: Extraordinary General Meeting (EOGM) on 2026-06-29 — Proposed Voluntary Winding-up, Nawa-i-Waqt, 08 Jun 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 08 Jun 2026 · tap to zoom

Advertisement details

Issuer: Nishat (Chunian) Limited announces an Extraordinary General Meeting (EOGM) of shareholders to consider a special resolution for voluntary winding-up and related matters, including proposed transfer/sale of the company’s undertaking.

Meeting type Extraordinary General Meeting (EOGM)
Date & time 29 June 2026 at 11:00 AM
Purpose / Agenda Consider and pass a special resolution under the Companies Act, 2017 for voluntary winding-up (Winding-up Voluntary) and approval of the proposed sale/transfer of the company’s undertaking.
Proposed purchaser (as stated) M/s KGT (Private) Limited (as referenced in the notice)
Registrar CDC Share Registrar Services Limited
Participation & Voting e-Voting facility is provided for shareholders. Shareholders must follow CDC/e-voting procedures and provide identity documentation as required.
Action required / Document submission Physical shareholders are asked to submit CNIC copy by email to [email protected]. Submission deadline: 2026-06-28.
Contact / Email [email protected]
Location (city) Lahore

Only information clearly stated in the notice has been included. Shareholders should consult the company or the share registrar for full details, procedural instructions for e-voting, record date, and complete terms of the proposed transaction.

Published in Nawa-i-Waqt on Monday, 8 June 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?
The advertisement prints Sunday, 28 June 2026. That date has passed.
Which newspaper published this notice?
Nawa-i-Waqt, in the edition of Monday, 8 June 2026.
Which city is this notice for?
Lahore — 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 · 08 Jun 2026
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