Jauharabad Sugar Mills Ltd. – Notice of Extraordinary General Meeting (EOGM) for Board Appointments
Jauharabad Sugar Mills Ltd. – Notice of Extraordinary General Meeting (EOGM) for Board Appointments · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 15 August 2026, listed under Lahore, Pakistan. Issued by Jauharabad Sugar Mills Ltd. – Notice of Extraordinary General Meeting (EOGM) for Board Appointments.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Issuer: Jauharabad Sugar Mills Limited. Issue date: 2026-09-15 (Lahore). By order of the Board: Yousaf, Company Secretary.
Purpose: An Extraordinary General Meeting (EOGM) of shareholders will be held to consider special business relating to the appointment of directors under the Companies Act, 2017 (reference to Section 159(1) appears in the notice). The meeting will be conducted via Zoom for shareholders.
Key instructions: Shareholders interested in nominating candidates for the listed board vacancies should follow the nomination and filing requirements under the Companies Act, 2017 and submit required documents to the Company Secretary at the registered office (details in company records). Specific procedural references to applicable sections of the Companies Act are noted in the notice.
| No. | Position / Vacancy to be Filled |
|---|---|
| 1 | Chairman (vacancy to be filled) |
| 2 | Director |
| 3 | Director |
| 4 | Director |
| 5 | Director |
| 6 | Director |
| 7 | Director |
Important notes: The notice cites relevant Company Law provisions for appointments and nominations. The meeting platform is stated as Zoom; shareholders should consult the company secretary for connection details, nomination forms, eligibility criteria and any submission deadlines.
Contact/Issuer: Company Secretary, Jauharabad Sugar Mills Limited (signed Yousaf). Publication city: Lahore.
Published in Nawa-i-Waqt on Saturday, 15 August 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 · 15 Aug 2026
