Mari Energies Limited — Notice of Annual General Meeting for Year Ended 30 June 2026
Mari Energies Limited · Karachi · Express,
Notice advertisement published in Express on Friday, 4 September 2026, listed under Karachi. Issued by Mari Energies Limited.
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Mari Energies Limited has issued a notice convening its Annual General Meeting (AGM) in respect of the financial year ended 30 June 2026. The meeting will consider the company’s annual audited accounts, dividend matters, election/re‑election of directors, appointment and remuneration of auditors and other routine AGM business. Relevant annual reports and financial statements have been made available on the company website.
Shareholders’ instructions and settlement information:
| Agenda / Action | Details |
|---|---|
| Financial year | Year ended 30 June 2026 |
| Matters to be considered | Adoption of annual audited accounts, consideration of dividend, election/re‑election of directors, appointment of auditors and related AGM business |
| Shareholder actions | Shareholders may submit proxies, update bank/IBAN and CNIC/CDS details for dividend credit and follow instructions on the company website for required forms |
| Where to find documents & forms | Company website: www.marienergies.com.pk — annual reports, AGM documents and forms available online |
| Contact for corporate affairs | [email protected] |
Shareholders should consult the full notice and AGM materials on the company website for exact meeting date, time, venue, record date and proxy submission deadlines, and follow the specified procedure for submission of documents and electronic dividend payments.
Published in Express on Friday, 4 September 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?
- This advertisement prints no last date. Read the clipping and confirm with Mari Energies Limited.
- Which newspaper published this notice?
- Express, in the edition of Friday, 4 September 2026.
- Which city is this notice for?
- Karachi — 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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