Notices Closed 28 Jun 2026
A.G.P. Limited — Notice of Extraordinary General Meeting (EOGM) on 2026-06-29
A.G.P. Limited · Sheikhupura · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 8 June 2026, listed under Sheikhupura, Pakistan. Issued by A.G.P. Limited. The last date printed on the advertisement was Sunday, 28 June 2026 and has passed.
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Issuer: A.G.P. Limited.
Notice is given of an Extraordinary General Meeting (EOGM) of A.G.P. Limited to be held on 29 June 2026 at 12:00 PM to consider the special business set out by the Board of Directors. The notice advises shareholders of eligibility, record date, and voting/proxy procedures under the Companies Act and CDC/CDS rules.
Key actionable information:
| Meeting | Extraordinary General Meeting (EOGM) |
|---|---|
| Date & Time | 2026-06-29 at 12:00 PM |
| Record Date (eligible shareholders) | 2026-06-22 |
| Last date/time for submission (proxy/other filings) | 2026-06-28 by 05:00 PM |
| Participation instructions | Shareholders holding through CDC/CDS must follow CDC procedures; CDC participants should provide account details (CDS account/participant ID) as required. Proxy form and identification (CNIC) requirements apply; instructions and forms available from the company. |
| Contact & delivery | Corporate Affairs email: [email protected]. Company website referenced: www.agp.com.pk. |
Shareholders should consult the full notice for detailed instructions on proxy submission, CDS/CDC transfer formalities, documentary requirements (CNIC/identification) and timelines. Ensure submissions comply with the stated deadlines and formats.
Published in Nawa-i-Waqt 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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