Notices Closed 21 Sep 2026
Bata Pakistan Limited — Notice of Extraordinary General Meeting (21 September 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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Issuer: Bata Pakistan Limited. Notice issued by Company Secretary Muhammad Shahid on August 28, 2026.
| Meeting Date & Time | Monday, 2026-09-21 at 11:00 AM |
|---|---|
| Venue | Registered Office, G.T. Road, Batapur, Lahore |
| Purpose / Agenda |
|
| Share Register / Book Closure | Share Transfer Register will be closed from 2026-09-15 to 2026-09-21 (both days inclusive) to determine entitlement to attend and vote at the EOGM. |
| Video Participation | Video link and login credentials will be shared with shareholders whose details are received at the Company by close of business (5:00 PM) on 2026-09-18. |
| Proxy & Deposits | Proxy instruments must be completed, signed and deposited at the Registered Office of the Company not less than forty-eight (48) hours before the time fixed for the Meeting. |
Additional information relating to the election of directors, eligibility, candidate documentation and other procedural requirements is provided in the notice and the Statement of Material Facts under Section 166(3) of the Companies Act, 2017 annexed to the notice. Shareholders should consult the full notice for detailed instructions and required documents.
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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