Notices Closed 07 Jul 2026
Jauharabad Sugar Mills Ltd. — Notice of Extraordinary General Meeting (EOGM)
Jauharabad Sugar Mills Ltd. · Jauharabad · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 15 August 2026, listed under Jauharabad, Pakistan. Issued by Jauharabad Sugar Mills Ltd.. The last date printed on the advertisement was Tuesday, 7 July 2026 and has passed.
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Issuer: Jauharabad Sugar Mills Limited (JSML). This is a formal notice convening an Extraordinary General Meeting (EOGM) to transact special business under the Companies Act, 2017, including matters relating to directors and changes in the company’s share capital.
| Meeting date & time | 2026-07-07 at 11:30 AM |
|---|---|
| Venue / Mode | Company registered office / Boardroom and participation via ZOOM |
| Purpose | Consideration of special business items under the Companies Act, 2017, including proposals concerning appointment/removal of directors and alteration/approval of authorised/issued share capital and related matters. |
| Record date | 2026-06-30 (as published) |
| Participation & proxies | Shareholders may attend in person or by proxy. Proxies and required documents (including CNIC copy) must be delivered in accordance with the Companies Act; proxy lodgement is required at least 48 hours before the meeting. |
| CDC / CDC Participants | CDC account holders should follow CDC procedures for participation and voting. |
| Contact / Secretary | Company Secretary — email: [email protected]; website: www.jsml.com.pk |
| Notice published on | 2026-06-15 (company secretary) |
Shareholders should review the formal circular and explanatory statement available from the company for full details of each agenda item and statutory references. Queries may be directed to the company secretary at the email above.
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.
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