Notices Closed 01 Aug 2026
PakGen Limited (Formerly Gluco Limited) – Notice of Extraordinary General Meeting on 2026-08-01
PakGen Limited (Formerly Gluco Limited) – Notice of Extraordinary General Meeting on 2026-08-01 · Sheikhupura · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 8 August 2026, listed under Sheikhupura, Pakistan. Issued by PakGen Limited (Formerly Gluco Limited) – Notice of Extraordinary General Meeting on 2026-08-01. The last date printed on the advertisement was Saturday, 1 August 2026 and has passed.
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PakGen Limited (formerly Gluco Limited) issues a notice to shareholders convening an Extraordinary General Meeting (EGM) to consider corporate approvals under the Companies Act, 2017.
| Issuer | PakGen Limited (formerly Gluco Limited) |
|---|---|
| Meeting | Extraordinary General Meeting (EGM) |
| Date | 2026-08-01 |
| Time | 11:30 AM |
| Principal agenda | Consideration and approval of proposed amendments and corporate actions including amendments to the Memorandum & Articles and related share capital/issue matters; seeking shareholder approvals as required under the Companies Act, 2017 (references made to sections such as 117, 159 and 166(3)). |
| Shareholder actions | Shareholders holding shares through CDC/CDS should follow CDC/CDS submission requirements. Proxy forms or other instruments must be submitted in accordance with the Companies Act; proxies must reach the company at least 48 hours before the meeting. |
| Contact | Email: [email protected] (for queries/document requests) |
Further details, complete agenda and relevant explanatory documents are available from the company as per regulatory requirements. Shareholders should consult the company notice and corporate filings for full text of proposed resolutions and any record date or procedural requirements.
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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