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Notices Closed 03 Sep 2026

Asian Securities Limited — Notice of Extraordinary General Meeting (03-09-2026) — Proposed 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.

Newspaper clipping: Asian Securities Limited — Notice of Extraordinary General Meeting (03-09-2026) — Proposed Name Change to Asian Investments Limited, The Nation, 12 Aug 2026 Open the full-size clipping
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Issuer: Board of Directors, Asian Securities Limited. Publication/Notice Date: 2026-08-12. Members may attend personally or by appointing a proxy.

Purpose: To convene an Extraordinary General Meeting to consider approval of minutes of the prior EGM and to pass special resolutions including a proposed change of company name, adoption of standardized Memorandum & Articles of Association, and amendment of the principal line of business.

Meeting Details Registered Office: 101, Marine Point, Block 9, Clifton, Karachi
Date & Time 2026-09-03 at 02:00 PM

The agenda items to be considered include:

No. Business Key Points
1 Approval of Minutes To approve minutes of the Extraordinary General Meeting held on 2026-05-07.
2 Special Business — Proposed Special Resolutions
  • Change the company name from "Asian Securities Limited" to "Asian Investments Limited", subject to SECP approval under Section 12 of the Companies Act, 2017.
  • Adopt the SECP-publicized standardized Memorandum and Articles of Association reflecting the name change and change in principal line of business.
  • Amend the Memorandum & Articles to set out the new principal business of holding assets/investments, including acquisition, holding, management, buying, selling and disposal of listed shares, securities, bonds and related investment activities.
  • Authorize the Chief Executive Officer and/or Company Secretary to take all necessary steps, execute documents and complete formalities with SECP and other authorities to give effect to the resolutions.

Issued by: Company Secretary on behalf of the Board of Directors.

Members intending to participate should note the meeting date and venue and may appoint proxies as permitted.

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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