Atlas Battery Limited — Notice of Annual General Meeting for year ended 30 June 2026

Atlas Battery Limited invites its shareholders to the Annual General Meeting (AGM) for the financial year ended 30 June 2026. The meeting will be held on 2026-09-29 at 09:30 AM at the company head office in Karachi.

Annual financial statements and related reports for the year ended 30 June 2026 are available online: https://www.abl.atlas.pk/financial-reports/. Shareholders may obtain further information by contacting the company’s Investor Relations team.

Shareholders wishing to attend or appoint a proxy should submit completed proxy forms and required documentary evidence (including CNIC and CDC account details where applicable). Proxy forms and supporting documents must reach the company/CDC/Investor Relations at least 48 hours prior to the meeting. Correspondence and electronic submissions can be sent to [email protected].

The notice was issued in Karachi on 2026-09-08.