Notice of Extraordinary General Meetings (EOGMs) to Consider Proposed Scheme — Meetings at Ferozepur Road, Lahore on 2026-08-31
Notice of Extraordinary General Meetings (EOGMs) to Consider Proposed Scheme · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 7 August 2026, listed under Lahore.
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Extraordinary General Meetings (EOGMs) are being convened to consider a proposed Scheme under the Companies Act, 2017. The meetings will be held at the company premises on Ferozepur Road, Lahore. The notice refers to provisions of the Companies Act (sections cited in the notice) and advises shareholders about inspection of the Scheme and related Statement and attendance at the meetings.
| Meeting | Purpose | Location | Date | Time |
|---|---|---|---|---|
| 1 | Extraordinary General Meeting to consider the proposed Scheme (company named in the notice) | 20-km, Ferozepur Road, Lahore | 2026-08-31 | 17:00 |
| 2 | Extraordinary General Meeting to consider the proposed Scheme (additional company/related matter named in the notice) | 20-km, Ferozepur Road, Lahore | 2026-08-31 | 17:30 |
Shareholders are referred to the notice for procedural details under the Companies Act, availability of the Scheme and Statement for inspection, and instructions for participation. For venue and further information refer to the company’s registered office on Ferozepur Road, Lahore.
Published in Nawa-i-Waqt on Friday, 7 August 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.