Atlas Battery Limited — Notice of Annual General Meeting

Atlas Battery Limited has announced its Annual General Meeting (AGM) to consider the audited financial statements and related matters for the financial year ended 30 June 2026. The notice invites shareholders to attend the AGM, review the company accounts and vote on ordinary business including approval of accounts, appointment/re-appointment of directors and auditors, and any declared dividend as per the agenda.

Key shareholder instructions and actions (as stated):

• Shareholders holding physical shares must submit copy of their CNIC and follow the attendance/proxy requirements.
• CDC (central depository) account holders must provide CDC participant ID and their CDC account number and CNIC as required for verification.
• Proxies must reach the company’s registered office at least 48 hours before the meeting.
• Requests for copies of annual accounts or other statutory documents may be made to the company; electronic copies are available at the company’s financial reports page.
• Shareholders are advised to ensure their CNICs and CDC records are up to date to be eligible to attend/vote.

For electronic access to reports, queries and investor communications:

Shareholders should refer to the full official notice for the exact meeting date, time, venue and complete agenda. The company’s registered office in Karachi is the contact point for delivery of proxies and documents.