Notices Closed 28 Jun 2026
AGP Limited — Postal Ballot & Extraordinary General Meeting (EGM) Notice — June 2026
AGP Limited · Karachi · The Nation,
Notice advertisement published in The Nation 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 invites shareholders to vote by postal ballot on a proposed Scheme of Arrangement (compromise, reorganization and restructuring) involving amalgamations and demergers among AGP Limited and certain group/associated companies. The resolution seeks approval for mergers and bifurcations of specified group undertakings as approved by the Board on 2026-05-22.
| Issuer | AGP Limited |
|---|---|
| Purpose | Approve Scheme of Arrangement involving mergers and demergers among AGP Limited and group/associated companies (including OBS AGP (Pvt) Ltd, OBS Pakistan (Pvt) Ltd, OBS Pharma (Private) Limited, Aiktex (Private) Limited) |
| EGM (for Special Business) | 2026-06-29 at 12:00 P.M., Ramada Karachi Creek, Zulfiquar Street, D.H.A. Phase VIII, Karachi |
| Postal Ballot Receipt Deadline | 2026-06-28 (postal ballots received after this date will not be considered) |
| Where to send postal ballot | Chairman, B-23 C.I.T.E., Karachi (attention: Company Secretary) |
| Email submission | Shareholders may also send scanned ballot and documents to company email with subject "Voting through Postal Ballots" |
| Required attachments | Copy of CNIC/Passport (for foreigner) of shareholder or proxy/authorized signatory as applicable |
| Downloads & Information | Ballot form available on company website: www.agp.com.pk; Helpline: +92-21-111 247 247 |
Instructions: Indicate vote by ticking the relevant box on the ballot (For/Against). If both boxes are left blank, the ballot will be treated as "Rejected". Incomplete, unsigned, incorrect, defaced or unaccompanied postal ballots will be rejected. Corporate members should attach an authorization/board resolution or power of attorney where required. Members are advised to ensure the duly filled ballot and required documents reach the Chairman by the deadline stated above.
For further details, contact the Company Secretary or visit AGP Limited’s website.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Sunday, 28 June 2026. That date has passed.
- Which newspaper published this notice?
- The Nation, in the edition of Monday, 8 June 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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