Notices Closed 21 Sep 2026
Bata Pakistan Limited — Notice of Extraordinary General Meeting (21 Sep 2026)
Bata Pakistan Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Friday, 28 August 2026, listed under Lahore. Issued by Bata Pakistan Limited. The last date printed on the advertisement was Monday, 21 September 2026 and has passed.
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Bata Pakistan Limited has called an Extraordinary General Meeting (EOGM) of shareholders to be held on Monday, 2026-09-21 at 11:00 a.m. at the Company's registered office at G.T. Road, Batapur, Lahore.
| Agenda | Details |
|---|---|
| 1. Confirmation of minutes | Confirm minutes of the 74th Annual General Meeting held on 25 May 2026. |
| 2. Election of directors | Election of seven (7) directors for a term of three (3) years commencing from 25 September 2026, in accordance with Section 159(1) of the Companies Act, 2017. Names of retiring directors are annexed to the notice. |
| 3. Any other business | To transact any other business with the permission of the Chair. |
Share Transfer Register will remain closed from 2026-09-15 to 2026-09-21 (both days inclusive) for the purpose of determining entitlement of shareholders to attend and vote at the EOGM.
Shareholders and representatives whose shares are held in the Central Depository System (CDS) must produce original CNIC or passport and CDC account details for identification and verification when attending. Individual shareholders, CDC accountholders and corporate representatives who wish to attend via video link should register in advance by providing required particulars. Video login credentials will be shared with shareholders whose email addresses and required particulars are received by the Company on or before 2026-09-18.
| Required particulars for video link / registration |
|---|
| Name of Shareholder |
| CNIC No. |
| Folio No. / CDC Account No. |
| No. of Shares |
| Contact No. |
| Email Address |
To register for the video link, shareholders should send the required particulars by email to [email protected] (email address shown in the notice) by 2026-09-18. Further instructions, proxy and nomination requirements and documentary requirements for persons contesting election as director are set out in the notice and must be submitted to the Company Secretary at the registered office in accordance with the Companies Act, 2017.
By Order of the Board: Muhammad Shahid, Company Secretary. Notice dated: 2026-08-28.
Published in The Nation on Friday, 28 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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