Notices Closed 11 Jun 2026
Shaheen Insurance Company Ltd — Notice of Extraordinary General Meeting (EOGM)
Shaheen Insurance Company Ltd · Gujranwala · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Sunday, 14 June 2026, listed under Gujranwala. Issued by Shaheen Insurance Company Ltd. The last date printed on the advertisement was Thursday, 11 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
Issuer: Shaheen Insurance Company Limited.
Notice: The Company has convened an Extraordinary General Meeting (EOGM) under Section 159(4) of the Companies Act, 2017 to consider corporate governance matters and board reorganization.
Purpose: The meeting will consider special business including proposed changes to the Board of Directors (appointment and/or removal of directors) and an increase in the number of directors on the board.
Reference: The notice cites compliance with Section 159(4) of Companies Act, 2017 and calls the EOGM for shareholders to consider the proposed resolutions.
Meeting date (as published): 2026-06-11.
Action for shareholders: Shareholders should refer to the company’s formal circular/notice for full agenda, complete list of proposed resolutions, nominee names, meeting time, venue and voting/participation instructions.
Published in Nawa-i-Waqt on Sunday, 14 June 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
More notices
Also in Nawa-i-Waqt · 14 Jun 2026
