Notices Closed 28 Jun 2026
AGP Limited — Notice of Extraordinary General Meeting (29 June 2026)
AGP Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 8 June 2026, listed under Karachi. Issued by AGP Limited. The last date printed on the advertisement was Sunday, 28 June 2026 and has passed.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
AGP Limited announces an Extraordinary General Meeting (EGM) of shareholders to consider matters relating to a proposed scheme of arrangement and related approvals under the Companies Act, 2017 (including sections 279, 283 and 285).
| Issuer | AGP Limited |
|---|---|
| Purpose | Consideration and approval of a scheme of arrangement and related corporate matters under the Companies Act, 2017 |
| EGM Date | 2026-06-29 |
| Time | 12:00 noon |
| Record Date (entitlement to vote) | 2026-06-22 |
| Deadline for submission (proxy/documents) | 2026-06-28 (by 17:00) |
| Venue | Registered office of AGP Limited, Karachi |
| Contact / Submission | Email: [email protected]; Website: www.agp.com.pk |
Shareholders whose holdings are registered in CDC must follow CDC procedures and provide required identification (CNIC) and documentation as per the instructions in the notice. Proxy forms and corporate documents should reach the company by the stated deadline. Further details and procedural requirements are available from the company’s corporate affairs contact.
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.
More notices
Also in Nawa-i-Waqt · 08 Jun 2026
