Notices Closed 21 Sep 2026
Bata Pakistan Limited — Extraordinary General Meeting & Election of Directors (Lahore)
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 of Extraordinary General Meeting (EGM) to transact corporate business including confirmation of minutes of the 74th Annual General Meeting and election of seven (7) directors under the Companies Act, 2017.
| Meeting Date & Time | Monday, 2026-09-21 at 11:00 a.m. |
|---|---|
| Location | Registered Office, G.T. Road, Batapur, Lahore |
| Primary Agenda | 1) Confirm minutes of 74th Annual General Meeting (held 2026-05-25). 2) Election of seven (7) directors. 3) Transaction of any other business with permission of the Chair. |
| Share Register / Book Closure | Share Transfer Register closed from 2026-09-15 to 2026-09-21 (both days inclusive) for determining entitlement to attend & vote at the EGM. |
| Video / Remote Participation | Shareholders may register to attend via video conference. Video link and login credentials will be shared with shareholders whose details are received by the Company by close of business (5:00 p.m.) on 2026-09-18. |
| Contact / Registration Email | [email protected] (for providing shareholder particulars and registration for video participation) |
| Notice Issued | August 28, 2026 (Company Secretary) |
Eligibility and procedures: Election of directors will be conducted in accordance with Section 159(1) of the Companies Act, 2017 and related regulations. Members intending to contest election or to appoint proxies should follow the Company’s procedural requirements and provide required documents (e.g., CNIC, Form, proxy instrument) as set out in the Company notice. Additional specific nomination and documentary requirements are set out in the notice.
Shareholders are advised to review the full official notice issued by Bata Pakistan Limited for complete instructions, eligibility criteria, and required documents for participation, nomination, or proxy attendance.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 21 September 2026. That date has passed.
- Which newspaper published this notice?
- The Nation, in the edition of Friday, 28 August 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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