Notices Closed 15 Jun 2026
Honda Atlas Cars (Pakistan) Limited — Notice of 34th Annual General Meeting (Lahore) — June 29, 2026
Honda Atlas Cars (Pakistan) Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Monday, 8 June 2026, listed under Lahore. Issued by Honda Atlas Cars (Pakistan) Limited. The last date printed on the advertisement was Monday, 15 June 2026 and has passed.
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Honda Atlas Cars (Pakistan) Limited gives notice of its 34th Annual General Meeting of shareholders to be held on Monday, June 29, 2026 at 12:00 noon at Avari Hotel, Mall Road, Lahore.
| Issuer | Honda Atlas Cars (Pakistan) Limited |
|---|---|
| Meeting Date & Time | 2026-06-29 at 12:00 noon |
| Venue | Avari Hotel, Mall Road, Lahore |
| Date of Notice | 2026-06-08 |
Agenda (key business to be transacted):
| Item | Details |
|---|---|
| 1 | Confirm minutes of the Annual General Meeting held on Tuesday, June 24, 2025. |
| 2 | Approve and adopt audited financial statements for the year ended March 31, 2026 together with Directors' and Auditors' reports and Chairman's Review Report. |
| 3 | Approve cash dividend @ 90% (Rs. 9.0 per share) for the year ended March 31, 2026 as recommended by the Board of Directors. |
| 4 | Appoint auditors for the next financial year and fix their remuneration. |
| 5 | Any other business with the permission of the Chairman. |
Important shareholder and procedural notes:
- Share transfer books will remain closed from June 16, 2026 to June 29, 2026 (both days inclusive). To be eligible for the proposed dividend and meeting attendance, share transfer requests must be received by close of business on 2026-06-15.
- Share transfer requests should be submitted to the Company’s H.Q. or to the Share Registrar: M/s Hameed Majeed Associates (Pvt.) Limited, H.M. House, 7-Bank Square, Lahore, by close of business on 2026-06-15.
- A shareholder entitled to attend and vote may appoint another member as proxy. Instruments appointing a proxy must be received at the Registered Office or the Share Registrar of the Company not less than 48 hours before the meeting.
- Beneficial owners holding shares in CDC accounts must follow CDC procedures for attending and voting. Members may request video conference facility if they reside outside Lahore; the Company will provide details if such requests meet availability and are received in time.
- The audited Annual Report and Financial Statements for the year ended March 31, 2026 are available on the Company’s website for shareholders.
By order of the Board, Company Secretary & Vice President
Published in The Nation 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.
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