Pakgen Limited — Notice of Extraordinary General Meeting (01 August 2026)
Pakgen Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 8 August 2026, listed under Lahore, Pakistan. Issued by Pakgen Limited.
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Issuer: Pakgen Limited (Nishat Group). An Extraordinary General Meeting (EGM) of the shareholders will be held to consider and approve corporate matters including changes to capital structure and related amendments under the Companies Act, 2017.
Meeting details
| Item | Summary |
|---|---|
| Meeting date & time | 01 August 2026 at 11:30 AM |
| Venue | Registered office of the Company |
Proposed business to be considered (summarised)
| Agenda No. | Resolution summary |
|---|---|
| 1 | Proposed increase in the Company's authorized share capital and consequential amendment to the Memorandum and Articles of Association. |
| 2 | Approval of issuance/allotment of new shares (including terms and conditions) and related matters. |
| 3 | Approval of any transactions or allotments requiring shareholder approval under the Companies Act, 2017 (relevant sections cited). |
| 4 | Any necessary corporate approvals, amendments and delegations to implement the above (including approvals under Companies Act 2017 provisions). |
| 5 | Any other business as may properly come before the meeting. |
Participation and proxy instructions
- Shareholders entitled to attend may appoint a proxy. The proxy form is provided and must be completed as required.
- Proxies and related documents must reach the Company at its registered office not less than 48 hours before the meeting.
- Physical shareholders must attach a copy of their CNIC/NIC; CDS/CDC accountholders should follow the CDC participant procedures and provide Participant ID and account number where applicable.
- Shareholders should ensure compliance with the Companies Act, 2017 requirements referenced in the notice for eligibility and documentation.
Notes: The notice includes a standard proxy form for completion by shareholders and references applicable sections of the Companies Act, 2017. For further details shareholders should consult the Company Secretary or the Company's registered office for the full text of the notice and proxy form.
Published in Nawa-i-Waqt on Saturday, 8 August 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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