Notices Closed 03 Sep 2026
Asian Securities Limited — Extraordinary General Meeting on 2026-09-03 to Approve Name Change to Asian Investments Limited
Asian Securities Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 12 August 2026, listed under Karachi. Issued by Asian Securities Limited. The last date printed on the advertisement was Thursday, 3 September 2026 and has passed.
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Notice of Extraordinary General Meeting issued by the Board of Directors of Asian Securities Limited. Members are requested to attend personally or through a proxy to consider ordinary and special business including a proposed change of company name and adoption of updated constitutional documents.
| Issuer | Asian Securities Limited |
|---|---|
| Meeting | Extraordinary General Meeting |
| Date & Time | 2026-09-03 at 02:00 PM |
| Venue | Registered Office: 101, Marine Point, Block 9, Clifton, Karachi |
| Ordinary Business | To approve the minutes of the Extraordinary General Meeting held on 2026-05-07. |
| Special Business / Proposed Resolutions |
1. Change the company name from "Asian Securities Limited" to "Asian Investments Limited", subject to approval of the Securities and Exchange Commission of Pakistan (SECP) under Section 12 of the Companies Act, 2017. 2. Adopt the SECP-standardized Memorandum and Articles of Association reflecting the name change and change in principal office in Pakistan, and effect all necessary amendments in the Memorandum and Articles. 3. Amend the principal line of business in the revised Memorandum of Association to enable the company to carry out activities including the acquisition, holding, management, buying, selling and disposal of listed shares, securities, bonds, debentures, mutual funds and other financial instruments, portfolio management and related investment activities. 4. Authorize the Chief Executive Officer and/or Company Secretary to complete all necessary acts, deeds and filings required to implement the above resolutions and comply with applicable laws, rules and regulations. |
| Notice Date | 2026-08-12 |
Members may attend in person or by proxy. The Board has authorized the CEO and/or Company Secretary to carry out all formalities necessary to give effect to any approved resolutions.
Published in The Nation on Wednesday, 12 August 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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